The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gavin Anthony Fernandes

    Related profiles found in government register
  • Mr Gavin Anthony Fernandes
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 1
  • Mr Gavin Anthony Fernandes
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, C/o Mg Group, Harrow, Middlesex, HA1 1BH, England

      IIF 2

    • 166, College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 3 IIF 4 IIF 5

    • 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 9

    • 272 Field End Road, Basepoint Business Centre/canada House, Ruislip, HA4 9NA, England

      IIF 10

    • Audit House, 260 Field End Road, Ruislip, Middlesex, HA4 9LT

      IIF 11

    • College House (wg), 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England

      IIF 12
  • Fernandes, Gavin Anthony
    British accountant born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, C/o Mg Group, Harrow, Middlesex, HA1 1BH, England

      IIF 13

    • 166, College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 14 IIF 15

    • 3rd Floor, 166 College Road, Harrow, Harrow, HA1 1BH, England

      IIF 16

    • 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 17
  • Fernandes, Gavin Anthony
    British chartered accountant born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 18 IIF 19 IIF 20

    • 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 21
  • Fernandes, Gavin Anthony
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wildacres, Northwood, HA6 3JD, England

      IIF 22
  • Gavin Fernandes
    English born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 166 College Road, Harrow, HA1 1BH, United Kingdom

      IIF 23
  • Fernandes, Gavin Anthony
    born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 24
  • Fernandes, Gavin Anthony
    British accountant born in January 1977

    Registered addresses and corresponding companies
  • Fernandes, Gavin Anthony
    born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audit House 260, Field End Road, Ruislip, Middlesex, HA4 9LT

      IIF 40

    • College House (wg), 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England

      IIF 41
  • Fernandes, Gavin Anthony
    British accountant born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fernandes, Gavin Anthony
    British businessman born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Filey Waye, Ruislip Manor, Middlesex, HA4 9AY

      IIF 55
  • Fernandes, Gavin Anthony
    British chartered accountant born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 56

    • 3rd Floor 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 57
  • Fernandes, Gavin Anthony
    British

    Registered addresses and corresponding companies
  • Fernandes, Gavin Anthony
    British accountant

    Registered addresses and corresponding companies
  • Fernandes, Gavin
    British

    Registered addresses and corresponding companies
  • Fernandes, Gavin
    British accountant

    Registered addresses and corresponding companies

    • Audit House, 260, Field End Road, Ruislip, Middlesex, HA4 9LT, United Kingdom

      IIF 126
  • Fernandes, Gavin Anthony

    Registered addresses and corresponding companies
  • Fernandes, Gavin

    Registered addresses and corresponding companies

    • Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT, United Kingdom

      IIF 131
child relation
Offspring entities and appointments
Active 45
  • 1
    260 Field End Road, Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 110 - secretary → ME
  • 2
    9 Walnut Drive, Wendover, Aylesbury, Bucks
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,070 GBP2023-07-31
    Officer
    2007-07-13 ~ dissolved
    IIF 104 - secretary → ME
  • 3
    14 Elm Road, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,793 GBP2017-05-31
    Officer
    2007-05-02 ~ dissolved
    IIF 100 - secretary → ME
  • 4
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-06-04 ~ dissolved
    IIF 42 - director → ME
  • 5
    3 John Kennedy Court, Newington Green Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 117 - secretary → ME
    2007-07-01 ~ dissolved
    IIF 112 - secretary → ME
  • 6
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 118 - secretary → ME
  • 7
    51 Raines Court, 19 Northwold Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 113 - secretary → ME
  • 8
    Audit House, 260 Field End Road, Eastcote, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 63 - secretary → ME
  • 9
    15 Astbury House, Lambeth Walk, London, Se11 6lz
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 69 - secretary → ME
  • 10
    C/o Kean Dell - Basepoint Business Centre, 272 Field End Road, Ruislip, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 11
    OUT CROWD LIMITED - 2019-10-11
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,864 GBP2019-08-31
    Officer
    2007-08-10 ~ dissolved
    IIF 103 - secretary → ME
  • 12
    1602 Cascades Tower, 4 Westferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 77 - secretary → ME
  • 13
    86 Bush Court, Shepherds Bush Green, London, W12 8pl
    Dissolved corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 76 - secretary → ME
  • 14
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 115 - secretary → ME
  • 15
    2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 105 - secretary → ME
  • 16
    LITHIUM SERVICES LIMITED - 2011-07-15
    152 City Road, London, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    14,803 GBP2016-06-30
    Officer
    2007-06-25 ~ dissolved
    IIF 59 - secretary → ME
  • 17
    The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 74 - secretary → ME
  • 18
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,131 GBP2017-03-31
    Officer
    2007-12-05 ~ dissolved
    IIF 122 - secretary → ME
  • 19
    Lower Ground Floor Flat 48 Altenburg Gardens, Battersea, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 73 - secretary → ME
  • 20
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2007-05-04 ~ now
    IIF 130 - secretary → ME
  • 21
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    227,410 GBP2024-01-31
    Officer
    2017-11-29 ~ now
    IIF 56 - director → ME
  • 22
    MG AUDIT (LONDON) LTD - 2010-09-15
    166 College Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    209,641 GBP2023-12-31
    Officer
    2007-02-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    166 College Road, Harrow, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    134,663 GBP2023-12-31
    Officer
    2007-02-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    166 College Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,810 GBP2023-12-31
    Officer
    2007-02-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    166 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove members as a member of a firm → OE
  • 26
    MG GROUP (LONDON) LTD - 2010-09-07
    M G ACCOUNTANTS & CO LTD - 2007-02-22
    CHURCHILL COOLING SERVICES LTD - 2006-12-14
    166 College Road, Harrow, Middlesex, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    148,500 GBP2023-12-31
    Officer
    2006-12-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    MND (LONDON) LIMITED - 2010-09-28
    166 College Road, Harrow, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    381,023 GBP2023-12-31
    Officer
    2007-02-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    CHAPEL GRANGE ASSOCIATES LIMITED - 2017-12-11
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,163 GBP2023-12-31
    Officer
    2017-01-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    PACIFIC HOLDINGS LIMITED - 2019-11-25
    3rd Floor 166 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-11-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 30
    PACIFIC CONTRACTOR LIMITED - 2019-11-25
    3rd Floor 166 College Road, Harrow, Harrow, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,004 GBP2022-12-31
    Officer
    2007-11-26 ~ dissolved
    IIF 16 - director → ME
  • 31
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    52 St. Andrews Road, Romford, Essex
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    503 GBP2016-07-31
    Officer
    2007-07-25 ~ dissolved
    IIF 95 - secretary → ME
  • 33
    College House (wg), 17 King Edwards Road, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove members → OE
  • 34
    MG ACCOUNTANTS & CO LTD - 2014-06-11
    166 College Road, C/o Mg Group, Harrow, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    213,285 GBP2024-02-29
    Officer
    2009-02-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 35
    C/o Mg Group, Audit House, 260 Field End Road, Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-08-29 ~ dissolved
    IIF 43 - director → ME
  • 36
    Mg Group, Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 93 - secretary → ME
  • 37
    22 Brownlow Ave, Edlesborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 106 - secretary → ME
  • 38
    Audit House, 260 Field End Road, Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2007-11-16 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 39
    260 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 126 - secretary → ME
  • 40
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,988 GBP2024-01-31
    Officer
    2010-02-01 ~ now
    IIF 21 - director → ME
    2006-01-20 ~ now
    IIF 108 - secretary → ME
  • 41
    78 Torrington Road, Ruislip, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 99 - secretary → ME
  • 42
    99 Whittington Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 66 - secretary → ME
  • 43
    61a Uxbridge Road, Shepherds Bush, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 90 - secretary → ME
  • 44
    98 Atkinson Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 72 - secretary → ME
  • 45
    6 Wildacres, Northwood, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2024-02-18 ~ now
    IIF 22 - director → ME
Ceased 73
  • 1
    DIRECT CREATIONS LTD - 2013-10-15
    63 Molescroft Way, Tonbridge, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,211 GBP2020-04-30
    Officer
    2008-01-03 ~ 2009-10-01
    IIF 120 - secretary → ME
  • 2
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-06-25 ~ 2012-05-14
    IIF 68 - secretary → ME
  • 3
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,640 GBP2021-03-31
    Officer
    2008-01-23 ~ 2020-03-05
    IIF 125 - secretary → ME
  • 4
    34 Spruce Road, Aylesbury, Bucks
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,364 GBP2021-05-31
    Officer
    2007-05-10 ~ 2017-05-01
    IIF 97 - secretary → ME
  • 5
    C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,256 GBP2024-03-31
    Officer
    2005-09-20 ~ 2009-01-01
    IIF 48 - director → ME
  • 6
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2008-02-28
    IIF 37 - director → ME
  • 7
    S DUBEY LIMITED - 2012-08-13
    51 Taunton Way, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,339 GBP2019-01-31
    Officer
    2007-09-10 ~ 2015-10-02
    IIF 98 - secretary → ME
  • 8
    Ian Lockett, 29c Dene Road, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-02-26 ~ 2011-03-28
    IIF 60 - secretary → ME
  • 9
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    40,235 GBP2024-04-30
    Officer
    2012-06-01 ~ 2013-06-01
    IIF 131 - secretary → ME
  • 10
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -84,228 GBP2019-01-31
    Officer
    2008-01-21 ~ 2009-09-01
    IIF 123 - secretary → ME
  • 11
    41 Basing Hill, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2007-04-16 ~ 2008-01-22
    IIF 96 - secretary → ME
  • 12
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-02 ~ 2015-05-01
    IIF 94 - secretary → ME
  • 13
    DEREK SIOW LIMITED - 2009-03-05
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -8,668 GBP2024-03-31
    Officer
    2008-03-19 ~ 2024-12-19
    IIF 58 - secretary → ME
  • 14
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2007-06-26 ~ 2008-06-26
    IIF 34 - director → ME
  • 15
    6 Addison Road, Broughty Ferry, Dundee
    Dissolved corporate (1 parent)
    Officer
    2007-06-07 ~ 2012-04-05
    IIF 79 - secretary → ME
  • 16
    62 Seymour Grove, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    20,242 GBP2023-05-31
    Officer
    2007-05-03 ~ 2022-04-13
    IIF 86 - secretary → ME
  • 17
    31 Westholme Gardens, Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    499 GBP2019-09-30
    Officer
    2007-09-01 ~ 2017-03-04
    IIF 83 - secretary → ME
  • 18
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2007-12-31 ~ 2009-09-24
    IIF 38 - director → ME
  • 19
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2006-07-19 ~ 2006-07-19
    IIF 55 - director → ME
  • 20
    3 Pelham Square, Brighton, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    242,922 GBP2023-12-31
    Officer
    2007-06-01 ~ 2008-11-21
    IIF 128 - secretary → ME
  • 21
    4385, 05950225 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2007-11-05 ~ 2008-12-31
    IIF 35 - director → ME
  • 22
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2008-11-24
    IIF 39 - director → ME
  • 23
    EURASIA (UK) LIMITED - 2005-05-26
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate
    Officer
    2006-10-03 ~ 2007-01-28
    IIF 50 - director → ME
  • 24
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-19 ~ 2008-02-05
    IIF 49 - director → ME
  • 25
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-02-06 ~ 2008-12-24
    IIF 52 - director → ME
  • 26
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,046 GBP2021-10-31
    Officer
    2007-04-23 ~ 2014-03-01
    IIF 82 - secretary → ME
  • 27
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,899,711 GBP2016-02-28
    Officer
    2007-02-28 ~ 2009-02-25
    IIF 51 - director → ME
  • 28
    24 Hilbert Road, Sutton
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    68,975 GBP2024-04-30
    Officer
    2007-04-05 ~ 2020-03-12
    IIF 62 - secretary → ME
  • 29
    21 Alexander Close, Twickenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,075 GBP2019-01-31
    Officer
    2007-06-29 ~ 2018-11-20
    IIF 121 - secretary → ME
  • 30
    74 Fore Street Heavitree, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ 2010-02-26
    IIF 70 - secretary → ME
  • 31
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (1 parent)
    Equity (Company account)
    460,943 GBP2018-04-30
    Officer
    2008-03-07 ~ 2014-02-28
    IIF 75 - secretary → ME
  • 32
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2008-07-02 ~ 2009-07-02
    IIF 26 - director → ME
  • 33
    69 Cooper Way, Slough, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    15,776 GBP2023-05-30
    Officer
    2007-05-22 ~ 2017-05-22
    IIF 71 - secretary → ME
  • 34
    R.a. Pick & Co., Cobham House 9 Warwick Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    8,723 GBP2015-09-30
    Officer
    2007-08-14 ~ 2008-03-26
    IIF 91 - secretary → ME
  • 35
    KENU FILMS LTD - 2009-02-23
    Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -29,291 GBP2023-09-30
    Officer
    2007-09-19 ~ 2008-03-26
    IIF 127 - secretary → ME
  • 36
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved corporate (1 parent)
    Officer
    2007-05-29 ~ 2010-04-06
    IIF 114 - secretary → ME
  • 37
    PETROLEUM UNITED GROUP LONDON LIMITED - 2011-01-25
    239 Charlton Road, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    122,110 GBP2023-09-30
    Officer
    2007-11-05 ~ 2008-06-01
    IIF 31 - director → ME
  • 38
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2007-03-16 ~ 2008-02-21
    IIF 53 - director → ME
  • 39
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    7,155 GBP2016-07-31
    Officer
    2007-07-26 ~ 2012-07-15
    IIF 92 - secretary → ME
  • 40
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2008-12-05
    IIF 27 - director → ME
  • 41
    PACIFIC CONTRACTOR LIMITED - 2019-11-25
    3rd Floor 166 College Road, Harrow, Harrow, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,004 GBP2022-12-31
    Officer
    2007-11-26 ~ 2010-10-31
    IIF 124 - secretary → ME
  • 42
    College House (wg), 17 King Edwards Road, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-22 ~ 2017-04-30
    IIF 41 - llp-designated-member → ME
  • 43
    URANIUM INDUSTRIAL ACQUISITIONS LIMITED - 2016-08-25
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2007-08-30 ~ 2008-11-20
    IIF 28 - director → ME
  • 44
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-07-02 ~ 2009-06-28
    IIF 78 - secretary → ME
  • 45
    3 The Coach House, 24 Station Road Shirehampton, Bristol, England
    Dissolved corporate
    Officer
    2007-10-16 ~ 2008-06-04
    IIF 33 - director → ME
  • 46
    Audit House, 260 Field End Road, Eastcote, Middlesex, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    17,021 GBP2015-11-30
    Officer
    2007-05-04 ~ 2011-04-01
    IIF 80 - secretary → ME
  • 47
    5 Olton Close, Burton Hastings, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,805 GBP2024-03-31
    Officer
    2007-03-19 ~ 2020-01-13
    IIF 102 - secretary → ME
  • 48
    Audit House, 260 Field End Road, Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2000-07-31 ~ 2007-11-15
    IIF 85 - secretary → ME
  • 49
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-01-30 ~ 2009-07-30
    IIF 54 - director → ME
  • 50
    4385, 05716298 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-01-15 ~ 2009-02-20
    IIF 25 - director → ME
  • 51
    676 Fulham Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,408 GBP2018-02-28
    Officer
    2007-02-18 ~ 2013-03-19
    IIF 116 - secretary → ME
  • 52
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-16 ~ 2008-04-10
    IIF 45 - director → ME
  • 53
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2007-11-20 ~ 2009-05-20
    IIF 30 - director → ME
  • 54
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    821,345 GBP2023-11-30
    Officer
    2007-12-31 ~ 2008-11-06
    IIF 32 - director → ME
  • 55
    Kay Johnson Gee, 1 City Road East, Manchester
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    2,578 GBP2016-05-31
    Officer
    2007-05-14 ~ 2017-05-14
    IIF 89 - secretary → ME
  • 56
    Field Head House, 46 Leeds Road, Liversedge, England
    Corporate (1 parent)
    Equity (Company account)
    -109,821 GBP2023-07-31
    Officer
    2007-07-05 ~ 2008-12-01
    IIF 129 - secretary → ME
  • 57
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ 2009-06-27
    IIF 29 - director → ME
  • 58
    ESSENTIAL IT LIMITED - 2015-05-29
    30 Headington Road, Earlsfield, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -98,714 GBP2024-04-30
    Officer
    2007-04-05 ~ 2013-04-05
    IIF 84 - secretary → ME
  • 59
    6 Wotton Path, Stoke Mandeville, Aylesbury, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    575 GBP2020-01-31
    Officer
    2008-01-21 ~ 2019-10-09
    IIF 119 - secretary → ME
  • 60
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    19,726 GBP2016-05-31
    Officer
    2007-07-04 ~ 2009-09-08
    IIF 61 - secretary → ME
  • 61
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -201,178 GBP2024-03-31
    Officer
    2007-03-05 ~ 2023-03-01
    IIF 65 - secretary → ME
  • 62
    SPACEBRAND INTERIORS LTD - 2017-04-13
    STUART EDNEY DESIGN LTD - 2017-02-27
    SEED STUDIO LTD - 2016-12-19
    STUART EDNEY DESIGN LIMITED - 2009-06-04
    2 Priston Mill Cottage, Priston, Bath, England
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    312 GBP2016-05-31
    Officer
    2007-05-16 ~ 2015-05-22
    IIF 111 - secretary → ME
  • 63
    5 Bryanston Close, Southall, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2007-05-09 ~ 2012-12-04
    IIF 67 - secretary → ME
  • 64
    TALENTARC LIMITED - 2016-09-22
    TALENTARK LIMITED - 2006-07-13
    G.03 60 Gray's Inn Road, Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,079,864 GBP2023-12-31
    Officer
    2006-04-24 ~ 2010-09-08
    IIF 101 - secretary → ME
  • 65
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,988 GBP2024-01-31
    Officer
    2006-01-20 ~ 2008-12-31
    IIF 47 - director → ME
  • 66
    MOREVIA PROPERTIES LIMITED - 2010-12-15
    Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    572,278 GBP2023-11-30
    Officer
    2006-11-01 ~ 2008-10-30
    IIF 46 - director → ME
  • 67
    CREST PSC 1815 LIMITED - 2007-07-03
    25 Hardy Close, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-09-17 ~ 2011-01-01
    IIF 107 - secretary → ME
  • 68
    20 Bloomfield Terrace, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,624 GBP2023-10-31
    Officer
    2007-08-13 ~ 2017-04-02
    IIF 81 - secretary → ME
  • 69
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-26 ~ 2009-05-30
    IIF 36 - director → ME
  • 70
    58 Fore Street Heavitree, Exeter, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,678 GBP2023-05-31
    Officer
    2007-05-10 ~ 2010-02-26
    IIF 88 - secretary → ME
  • 71
    20-22 Wenlock Road, London, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,755 GBP2024-03-31
    Officer
    2007-05-05 ~ 2019-12-20
    IIF 109 - secretary → ME
  • 72
    21 Alexandra Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-07-04 ~ 2009-06-28
    IIF 64 - secretary → ME
  • 73
    3rd Floor 86-90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    145,557 GBP2023-06-30
    Officer
    2007-06-13 ~ 2008-02-05
    IIF 87 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.