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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.

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

    • icon of address 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

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

      IIF 2

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 3 IIF 4 IIF 5

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

      IIF 9

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

      IIF 10

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

      IIF 11

    • icon of address 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

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

      IIF 13

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 14 IIF 15

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

      IIF 16

    • icon of address 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

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 18 IIF 19 IIF 20

    • icon of address 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

    • icon of address 6, Wildacres, Northwood, HA6 3JD, England

      IIF 22
  • Gavin Fernandes
    English born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 40

    • icon of address 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

    • icon of address 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

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

      IIF 56

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

      IIF 57
  • Fernandes, Gavin Anthony
    British none born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • 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

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

      IIF 127
  • Fernandes, Gavin Anthony

    Registered addresses and corresponding companies
  • Fernandes, Gavin

    Registered addresses and corresponding companies

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

      IIF 132
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address 260 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ dissolved
    IIF 111 - Secretary → ME
  • 2
    icon of address 9 Walnut Drive, Wendover, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,070 GBP2023-07-31
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 105 - Secretary → ME
  • 3
    icon of address 14 Elm Road, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,793 GBP2017-05-31
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    IIF 101 - Secretary → ME
  • 4
    icon of address Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-04 ~ dissolved
    IIF 42 - Director → ME
  • 5
    icon of address 3 John Kennedy Court, Newington Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-01 ~ dissolved
    IIF 113 - Secretary → ME
    icon of calendar 2007-07-09 ~ dissolved
    IIF 118 - Secretary → ME
  • 6
    icon of address Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 119 - Secretary → ME
  • 7
    icon of address 51 Raines Court, 19 Northwold Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 114 - Secretary → ME
  • 8
    icon of address Audit House, 260 Field End Road, Eastcote, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    IIF 64 - Secretary → ME
  • 9
    icon of address 15 Astbury House, Lambeth Walk, London, Se11 6lz
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-17 ~ dissolved
    IIF 70 - Secretary → ME
  • 10
    icon of address C/o Kean Dell - Basepoint Business Centre, 272 Field End Road, Ruislip, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 11
    OUT CROWD LIMITED - 2019-10-11
    icon of address 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,864 GBP2019-08-31
    Officer
    icon of calendar 2007-08-10 ~ dissolved
    IIF 104 - Secretary → ME
  • 12
    icon of address 1602 Cascades Tower, 4 Westferry Road, London
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1,775 GBP2015-04-30
    Officer
    icon of calendar 2007-04-19 ~ dissolved
    IIF 78 - Secretary → ME
  • 13
    icon of address 86 Bush Court, Shepherds Bush Green, London, W12 8pl
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    IIF 77 - Secretary → ME
  • 14
    icon of address Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    IIF 116 - Secretary → ME
  • 15
    icon of address 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 106 - Secretary → ME
  • 16
    LITHIUM SERVICES LIMITED - 2011-07-15
    icon of address 152 City Road, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    14,803 GBP2016-06-30
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    IIF 60 - Secretary → ME
  • 17
    icon of address The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 75 - Secretary → ME
  • 18
    icon of address 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,131 GBP2017-03-31
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    IIF 123 - Secretary → ME
  • 19
    icon of address Lower Ground Floor Flat 48 Altenburg Gardens, Battersea, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-17 ~ dissolved
    IIF 74 - Secretary → ME
  • 20
    icon of address Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-05-04 ~ now
    IIF 131 - Secretary → ME
  • 21
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    227,410 GBP2024-01-31
    Officer
    icon of calendar 2017-11-29 ~ now
    IIF 56 - Director → ME
  • 22
    MG AUDIT (LONDON) LTD - 2010-09-15
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    209,641 GBP2023-12-31
    Officer
    icon of calendar 2007-02-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    134,663 GBP2023-12-31
    Officer
    icon of calendar 2007-02-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,810 GBP2023-12-31
    Officer
    icon of calendar 2007-02-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 8 - Right to appoint or remove members as a member of a firm → 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 → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CHURCHILL COOLING SERVICES LTD - 2006-12-14
    M G ACCOUNTANTS & CO LTD - 2007-02-22
    MG GROUP (LONDON) LTD - 2010-09-07
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    148,500 GBP2023-12-31
    Officer
    icon of calendar 2006-12-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    MND (LONDON) LIMITED - 2010-09-28
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    381,023 GBP2023-12-31
    Officer
    icon of calendar 2007-02-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    CHAPEL GRANGE ASSOCIATES LIMITED - 2017-12-11
    icon of address 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,163 GBP2023-12-31
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    PACIFIC HOLDINGS LIMITED - 2019-11-25
    icon of address 3rd Floor 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 30
    PACIFIC CONTRACTOR LIMITED - 2019-11-25
    icon of address 3rd Floor 166 College Road, Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,004 GBP2022-12-31
    Officer
    icon of calendar 2007-11-26 ~ dissolved
    IIF 16 - Director → ME
  • 31
    icon of address 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-23 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ dissolved
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 52 St. Andrews Road, Romford, Essex
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    503 GBP2016-07-31
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    IIF 96 - Secretary → ME
  • 33
    icon of address College House (wg), 17 King Edwards Road, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MG ACCOUNTANTS & CO LTD - 2014-06-11
    icon of address 166 College Road, C/o Mg Group, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    213,285 GBP2024-02-29
    Officer
    icon of calendar 2009-02-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    icon of address C/o Mg Group, Audit House, 260 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-29 ~ dissolved
    IIF 43 - Director → ME
  • 36
    icon of address Mg Group, Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    IIF 94 - Secretary → ME
  • 37
    icon of address 22 Brownlow Ave, Edlesborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 107 - Secretary → ME
  • 38
    icon of address Audit House, 260 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 260 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 127 - Secretary → ME
  • 40
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,988 GBP2024-01-31
    Officer
    icon of calendar 2010-02-01 ~ now
    IIF 21 - Director → ME
    icon of calendar 2006-01-20 ~ now
    IIF 109 - Secretary → ME
  • 41
    icon of address 78 Torrington Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 100 - Secretary → ME
  • 42
    icon of address 99 Whittington Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    IIF 67 - Secretary → ME
  • 43
    icon of address 61a Uxbridge Road, Shepherds Bush, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-03 ~ dissolved
    IIF 91 - Secretary → ME
  • 44
    icon of address 98 Atkinson Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-09 ~ dissolved
    IIF 73 - Secretary → ME
  • 45
    icon of address 6 Wildacres, Northwood, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 22 - Director → ME
Ceased 73
  • 1
    DIRECT CREATIONS LTD - 2013-10-15
    icon of address 63 Molescroft Way, Tonbridge, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,211 GBP2020-04-30
    Officer
    icon of calendar 2008-01-03 ~ 2009-10-01
    IIF 121 - Secretary → ME
  • 2
    icon of address Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-25 ~ 2012-05-14
    IIF 69 - Secretary → ME
  • 3
    icon of address 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,640 GBP2021-03-31
    Officer
    icon of calendar 2008-01-23 ~ 2020-03-05
    IIF 126 - Secretary → ME
  • 4
    icon of address 34 Spruce Road, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,387 GBP2023-05-31
    Officer
    icon of calendar 2007-05-10 ~ 2017-05-01
    IIF 98 - Secretary → ME
  • 5
    icon of address C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,256 GBP2024-03-31
    Officer
    icon of calendar 2005-09-20 ~ 2009-01-01
    IIF 48 - Director → ME
  • 6
    icon of address 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2008-02-28
    IIF 37 - Director → ME
  • 7
    S DUBEY LIMITED - 2012-08-13
    icon of address 51 Taunton Way, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,339 GBP2019-01-31
    Officer
    icon of calendar 2007-09-10 ~ 2015-10-02
    IIF 99 - Secretary → ME
  • 8
    icon of address Ian Lockett, 29c Dene Road, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ 2011-03-28
    IIF 61 - Secretary → ME
  • 9
    icon of address 117 Dartford Road, Dartford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    40,235 GBP2024-04-30
    Officer
    icon of calendar 2012-06-01 ~ 2013-06-01
    IIF 132 - Secretary → ME
  • 10
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,228 GBP2019-01-31
    Officer
    icon of calendar 2008-01-21 ~ 2009-09-01
    IIF 124 - Secretary → ME
  • 11
    icon of address 41 Basing Hill, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2008-01-22
    IIF 97 - Secretary → ME
  • 12
    icon of address 27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-02 ~ 2015-05-01
    IIF 95 - Secretary → ME
  • 13
    DEREK SIOW LIMITED - 2009-03-05
    icon of address 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -8,668 GBP2024-03-31
    Officer
    icon of calendar 2008-03-19 ~ 2024-12-19
    IIF 59 - Secretary → ME
  • 14
    icon of address Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-06-26 ~ 2008-06-26
    IIF 34 - Director → ME
  • 15
    icon of address 6 Addison Road, Broughty Ferry, Dundee
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-07 ~ 2012-04-05
    IIF 80 - Secretary → ME
  • 16
    icon of address 62 Seymour Grove, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,110 GBP2024-05-31
    Officer
    icon of calendar 2007-05-03 ~ 2022-04-13
    IIF 87 - Secretary → ME
  • 17
    icon of address 31 Westholme Gardens, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    499 GBP2019-09-30
    Officer
    icon of calendar 2007-09-01 ~ 2017-03-04
    IIF 84 - Secretary → ME
  • 18
    icon of address 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2007-12-31 ~ 2009-09-24
    IIF 38 - Director → ME
  • 19
    icon of address 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    icon of calendar 2006-07-19 ~ 2006-07-19
    IIF 55 - Director → ME
  • 20
    icon of address 3 Pelham Square, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    242,922 GBP2023-12-31
    Officer
    icon of calendar 2007-06-01 ~ 2008-11-21
    IIF 129 - Secretary → ME
  • 21
    icon of address 4385, 05950225 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2007-11-05 ~ 2008-12-31
    IIF 35 - Director → ME
  • 22
    icon of address Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2008-11-24
    IIF 39 - Director → ME
  • 23
    EURASIA (UK) LIMITED - 2005-05-26
    icon of address Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-03 ~ 2007-01-28
    IIF 50 - Director → ME
  • 24
    icon of address Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2008-02-05
    IIF 49 - Director → ME
  • 25
    icon of address 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2007-02-06 ~ 2008-12-24
    IIF 52 - Director → ME
  • 26
    icon of address 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,046 GBP2021-10-31
    Officer
    icon of calendar 2007-04-23 ~ 2014-03-01
    IIF 83 - Secretary → ME
  • 27
    icon of address 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
    icon of calendar 2007-02-28 ~ 2009-02-25
    IIF 51 - Director → ME
  • 28
    icon of address 24 Hilbert Road, Sutton
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    68,975 GBP2024-04-30
    Officer
    icon of calendar 2007-04-05 ~ 2020-03-12
    IIF 63 - Secretary → ME
  • 29
    icon of address 21 Alexander Close, Twickenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,075 GBP2019-01-31
    Officer
    icon of calendar 2007-06-29 ~ 2018-11-20
    IIF 122 - Secretary → ME
  • 30
    icon of address 74 Fore Street Heavitree, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2010-02-26
    IIF 71 - Secretary → ME
  • 31
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    460,943 GBP2018-04-30
    Officer
    icon of calendar 2008-03-07 ~ 2014-02-28
    IIF 76 - Secretary → ME
  • 32
    icon of address Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-02 ~ 2009-07-02
    IIF 26 - Director → ME
  • 33
    icon of address 69 Cooper Way, Slough, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    56,460 GBP2024-05-30
    Officer
    icon of calendar 2007-05-22 ~ 2017-05-22
    IIF 72 - Secretary → ME
  • 34
    icon of address 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
    icon of calendar 2007-08-14 ~ 2008-03-26
    IIF 92 - Secretary → ME
  • 35
    KENU FILMS LTD - 2009-02-23
    icon of address Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,291 GBP2024-09-30
    Officer
    icon of calendar 2007-09-19 ~ 2008-03-26
    IIF 128 - Secretary → ME
  • 36
    icon of address Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-29 ~ 2010-04-06
    IIF 115 - Secretary → ME
  • 37
    PETROLEUM UNITED GROUP LONDON LIMITED - 2011-01-25
    icon of address 239 Charlton Road, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,116 GBP2024-09-30
    Officer
    icon of calendar 2007-11-05 ~ 2008-06-01
    IIF 31 - Director → ME
  • 38
    icon of address 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2007-03-16 ~ 2008-02-21
    IIF 53 - Director → ME
  • 39
    icon of address 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    7,155 GBP2016-07-31
    Officer
    icon of calendar 2007-07-26 ~ 2012-07-15
    IIF 93 - Secretary → ME
  • 40
    icon of address Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2008-12-05
    IIF 27 - Director → ME
  • 41
    PACIFIC CONTRACTOR LIMITED - 2019-11-25
    icon of address 3rd Floor 166 College Road, Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,004 GBP2022-12-31
    Officer
    icon of calendar 2007-11-26 ~ 2010-10-31
    IIF 125 - Secretary → ME
  • 42
    icon of address College House (wg), 17 King Edwards Road, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-22 ~ 2017-04-30
    IIF 41 - LLP Designated Member → ME
  • 43
    URANIUM INDUSTRIAL ACQUISITIONS LIMITED - 2016-08-25
    icon of address 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    icon of calendar 2007-08-30 ~ 2008-11-20
    IIF 28 - Director → ME
  • 44
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2007-07-02 ~ 2009-06-28
    IIF 79 - Secretary → ME
  • 45
    icon of address 3 The Coach House, 24 Station Road Shirehampton, Bristol, England
    Dissolved Corporate
    Officer
    icon of calendar 2007-10-16 ~ 2008-06-04
    IIF 33 - Director → ME
  • 46
    icon of address Audit House, 260 Field End Road, Eastcote, Middlesex, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    17,021 GBP2015-11-30
    Officer
    icon of calendar 2007-05-04 ~ 2011-04-01
    IIF 81 - Secretary → ME
  • 47
    icon of address 5 Olton Close, Burton Hastings, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,805 GBP2024-03-31
    Officer
    icon of calendar 2007-03-19 ~ 2020-01-13
    IIF 103 - Secretary → ME
  • 48
    icon of address Audit House, 260 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    icon of calendar 2000-07-31 ~ 2007-11-15
    IIF 86 - Secretary → ME
  • 49
    icon of address Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2009-07-30
    IIF 54 - Director → ME
  • 50
    icon of address 4385, 05716298 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2008-01-15 ~ 2009-02-20
    IIF 25 - Director → ME
  • 51
    icon of address 676 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,408 GBP2018-02-28
    Officer
    icon of calendar 2007-02-18 ~ 2013-03-19
    IIF 117 - Secretary → ME
  • 52
    icon of address Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2008-04-10
    IIF 45 - Director → ME
  • 53
    icon of address 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    icon of calendar 2007-11-20 ~ 2009-05-20
    IIF 30 - Director → ME
  • 54
    icon of address C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    821,255 GBP2024-11-30
    Officer
    icon of calendar 2007-12-31 ~ 2008-11-06
    IIF 32 - Director → ME
  • 55
    icon of address Kay Johnson Gee, 1 City Road East, Manchester
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    2,578 GBP2016-05-31
    Officer
    icon of calendar 2007-05-14 ~ 2017-05-14
    IIF 90 - Secretary → ME
  • 56
    icon of address Field Head House, 46 Leeds Road, Liversedge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -129,334 GBP2024-07-31
    Officer
    icon of calendar 2007-07-05 ~ 2008-12-01
    IIF 130 - Secretary → ME
  • 57
    icon of address Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2009-06-27
    IIF 29 - Director → ME
  • 58
    ESSENTIAL IT LIMITED - 2015-05-29
    icon of address 30 Headington Road, Earlsfield, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -98,714 GBP2024-04-30
    Officer
    icon of calendar 2007-04-05 ~ 2013-04-05
    IIF 85 - Secretary → ME
  • 59
    icon of address 6 Wotton Path, Stoke Mandeville, Aylesbury, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    575 GBP2020-01-31
    Officer
    icon of calendar 2008-01-21 ~ 2019-10-09
    IIF 120 - Secretary → ME
  • 60
    icon of address Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    19,726 GBP2016-05-31
    Officer
    icon of calendar 2007-07-04 ~ 2009-09-08
    IIF 62 - Secretary → ME
  • 61
    icon of address 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -201,178 GBP2024-03-31
    Officer
    icon of calendar 2007-03-05 ~ 2023-03-01
    IIF 66 - 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
    icon of address 2 Priston Mill Cottage, Priston, Bath, England
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    312 GBP2016-05-31
    Officer
    icon of calendar 2007-05-16 ~ 2015-05-22
    IIF 112 - Secretary → ME
  • 63
    icon of address 5 Bryanston Close, Southall, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2007-05-09 ~ 2012-12-04
    IIF 68 - Secretary → ME
  • 64
    TALENTARK LIMITED - 2006-07-13
    TALENTARC LIMITED - 2016-09-22
    icon of address G.03 60 Gray's Inn Road, Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,799,351 GBP2024-12-31
    Officer
    icon of calendar 2006-04-24 ~ 2010-09-08
    IIF 102 - Secretary → ME
  • 65
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,988 GBP2024-01-31
    Officer
    icon of calendar 2006-01-20 ~ 2008-12-31
    IIF 47 - Director → ME
  • 66
    MOREVIA PROPERTIES LIMITED - 2010-12-15
    icon of address Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    565,355 GBP2024-11-30
    Officer
    icon of calendar 2006-11-01 ~ 2008-10-30
    IIF 46 - Director → ME
  • 67
    CREST PSC 1815 LIMITED - 2007-07-03
    icon of address 25 Hardy Close, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2025-03-31
    Officer
    icon of calendar 2007-09-17 ~ 2011-01-01
    IIF 108 - Secretary → ME
  • 68
    icon of address 20 Bloomfield Terrace, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,624 GBP2023-10-31
    Officer
    icon of calendar 2007-08-13 ~ 2017-04-02
    IIF 82 - Secretary → ME
  • 69
    icon of address Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2009-05-30
    IIF 36 - Director → ME
  • 70
    icon of address 58 Fore Street Heavitree, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,360 GBP2024-05-31
    Officer
    icon of calendar 2007-05-10 ~ 2010-02-26
    IIF 89 - Secretary → ME
  • 71
    icon of address 20-22 Wenlock Road, London, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,755 GBP2024-03-31
    Officer
    icon of calendar 2007-05-05 ~ 2019-12-20
    IIF 110 - Secretary → ME
  • 72
    icon of address 21 Alexandra Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-07-04 ~ 2009-06-28
    IIF 65 - Secretary → ME
  • 73
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    204,086 GBP2024-06-30
    Officer
    icon of calendar 2007-06-13 ~ 2008-02-05
    IIF 88 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.