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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

Mrs Aman Antoinette Rooney

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Aman Antoinette Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Mrs Aman Antoinette Rooney
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

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

      IIF 20
  • Ms Aman Antoinette Rooney
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Rooney, Aman Antoinette
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • Rooney, Aman Antoinette
    British business administrator born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Rooney, Aman Antoinette
    British business advisor born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Rooney, Aman Antoinette
    British businesswoman born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Rooney, Aman Antoinette
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40
  • Rooney, Aman Antoinette
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • Rooney, Aman Antoinette
    British general manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Rooney, Aman Antoinette
    British manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Aman Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Ms Aman Antoinette Rooney
    British born in July 2019

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Ms Aman Antoinette Rooney
    British born in April 2017

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Rooney, Aman Antoinette
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59
  • Rooney, Aman Antoinette
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • Rooney, Aman Antoinette
    British administrator born in March 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94 IIF 95
  • Rooney, Aman Antoinette
    British management consultant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Rooney, Aman Antoinette
    British

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

    Registered addresses and corresponding companies
  • Rooney, Antoinette
    British

    Registered addresses and corresponding companies

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

      IIF 109
  • Rooney, Aman Antoinette

    Registered addresses and corresponding companies

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

      IIF 110 IIF 111

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

      IIF 112
child relation
Offspring entities and appointments 79
  • 1
    4 PMC INTERNATIONAL LIMITED
    13870701
    Kestrel House, Primett Road, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    55 STYLE LTD
    08783228
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,519 GBP2019-11-30
    Officer
    2013-11-20 ~ dissolved
    IIF 95 - Director → ME
  • 3
    AK CONSEIL & STRATEGIE
    FC031687
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2013-12-27 ~ now
    IIF 112 - Secretary → ME
  • 4
    AMD PROPERTY MANAGEMENT LIMITED
    11784762
    2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,151,420 GBP2022-01-31
    Officer
    2019-01-24 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 5
    ARTEMIS NORTH AMERICA LTD
    07184096
    191 Waltham Way, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-10 ~ dissolved
    IIF 97 - Director → ME
  • 6
    BLUE BAY ADVISORY LTD.
    - now 08487524
    PETROL BUSINESS ADVISORY LTD.
    - 2017-08-03 08487524
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (4 parents)
    Equity (Company account)
    385 GBP2021-04-30
    Officer
    2015-06-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 7
    BLUE VALLEY DESIGN LTD
    10504877 14100311
    2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,044 GBP2018-11-30
    Officer
    2016-11-30 ~ 2017-06-14
    IIF 50 - Director → ME
    Person with significant control
    2016-11-30 ~ 2017-06-14
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    BLUE VALLEY DESIGN LTD
    14100311 10504877
    2nd Floor, Kestrel House, Primett Road, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-05-11 ~ 2026-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    BLUECASTLE ENTERPRISES LIMITED
    04128720
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-01-29 ~ 2006-02-26
    IIF 70 - Director → ME
  • 10
    BRADDOCK FINANCE & CAPITAL LTD.
    04575632
    85 Great Portland Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    17,897 GBP2024-10-31
    Officer
    2002-10-29 ~ 2006-02-21
    IIF 105 - Secretary → ME
  • 11
    BRIGHT INTERNATIONAL TRADERS LIMITED
    04889675
    C/o La Fiduciaire Ltd, 2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-05 ~ 2010-12-31
    IIF 104 - Secretary → ME
  • 12
    CANARY MARKETING LTD
    08489607
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,495 GBP2021-04-30
    Officer
    2013-07-16 ~ 2022-03-11
    IIF 79 - Director → ME
    Person with significant control
    2019-07-16 ~ 2022-03-13
    IIF 56 - Ownership of shares – 75% or more → OE
  • 13
    CBFS INTERNATIONAL LTD.
    - now 07304001
    COMPLETE BUSINESS & FINANCIAL SOLUTIONS LIMITED
    - 2015-02-09 07304001
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2013-10-14 ~ dissolved
    IIF 96 - Director → ME
  • 14
    CITY CONSTRUCTION INVESTMENTS LTD
    05102885
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,946,733 GBP2016-04-30
    Officer
    2007-09-28 ~ dissolved
    IIF 90 - Director → ME
  • 15
    CREMENETTE LIMITED
    09949595
    Kestrel House, 2nd Floor, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 34 - Director → ME
  • 16
    CUISINE ET SANTE LTD
    07702123 08447478
    1st Floor, Kestrel House Primett Road, Stevenage Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 41 - Director → ME
  • 17
    DESIGN PRODUCT-SEED LIMITED - now
    DESIGN PRODUCT & BUSINESS LIMITED
    - 2003-12-15 04821646
    343 City Road, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -19,348 GBP2024-07-31
    Officer
    2003-07-07 ~ 2003-11-12
    IIF 107 - Secretary → ME
  • 18
    EAST HERITAGE HOLDING LIMITED - now 10816212
    PSA TRADING LONDON LIMITED - 2019-09-26
    NTM CONSULTING SOLUTIONS LTD
    - 2017-12-08 08704563
    THE QUALIFICATION CENTRE LIMITED
    - 2014-10-08 08704563 09424864
    4385, 08704563: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2021-08-31
    Officer
    2014-10-01 ~ 2015-03-25
    IIF 49 - Director → ME
  • 19
    EURO LOCATION MATERIEL CHANTIER LTD
    07390536 06151243
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (2 parents)
    Officer
    2010-09-28 ~ 2012-01-01
    IIF 89 - Director → ME
  • 20
    EVIDEO LTD
    07585135
    1st Floor, Kestrel House Primett Road, Stevenage Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2011-12-31
    IIF 43 - Director → ME
  • 21
    FASTAVIA CONSULTING LIMITED
    - now 09576577
    FASTER CONSULTING LIMITED
    - 2015-08-11 09576577
    3 Hedgecroft Dorking Road, Tadworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,869 GBP2023-05-31
    Officer
    2024-01-30 ~ now
    IIF 66 - Director → ME
    2015-06-10 ~ 2024-01-08
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 22
    G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 03147587 02828314
    CHESTONIAN LIMITED
    - 1997-04-02 03147587
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -8,913 GBP2023-12-31
    Officer
    1997-02-01 ~ 1999-07-30
    IIF 76 - Director → ME
  • 23
    GANGSTAGRAFF LTD
    06578448
    3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    54,667 GBP2023-12-31
    Officer
    2009-08-01 ~ 2017-03-01
    IIF 44 - Director → ME
  • 24
    GENERAL MODULAR SOLUTIONS LIMITED - now
    GMS EUROPE LIMITED - 2007-04-26
    EURO COMPT (UK) LIMITED
    - 2004-07-16 04925557
    161 Cleveland Way, Great Ashby, Stevenage
    Dissolved Corporate (7 parents)
    Officer
    2003-10-08 ~ 2003-10-08
    IIF 101 - Secretary → ME
  • 25
    GILBERT INSURANCE SERVICES LIMITED
    04392943
    4 Larch Green, Douglas Bader Park, Colindale, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-21 ~ 2006-02-21
    IIF 99 - Secretary → ME
  • 26
    GLOBAL BUSINESS CENTRE LIMITED - now 06626652
    GLOBAL ACCOUNTANCY CENTRE LIMITED - 2008-07-25 06626652
    BRICKFORD SERVICES LIMITED
    - 2006-01-26 05044183
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-02-13 ~ 2006-01-26
    IIF 103 - Secretary → ME
  • 27
    GLOBAL BUSINESS INCORP LIMITED - now
    EURO CONSULTANCY CENTRE LIMITED - 2011-02-02 05844469
    IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23
    GLOBAL INCORP LIMITED - 2008-04-24
    UK ACTING AGENCY LIMITED
    - 2006-09-20 04890700
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,813 GBP2017-06-30
    Officer
    2003-09-08 ~ 2006-09-14
    IIF 106 - Secretary → ME
  • 28
    GLOBAL STRATEGIC DEFENSE & RESEARCH LIMITED
    05680164
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    345,037 GBP2024-01-31
    Officer
    2026-01-01 ~ now
    IIF 24 - Director → ME
    2006-01-19 ~ 2026-01-01
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 15 - Has significant influence or control → OE
  • 29
    GRENTAL LTD
    09861637
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -174,218 GBP2020-11-30
    Officer
    2015-11-20 ~ 2018-11-09
    IIF 48 - Director → ME
  • 30
    HAVILA PROPERTIES AND INVESTMENTS LTD. - now
    HAVILA PARTNERS LIMITED
    - 2021-09-01 05643607
    4 Princes Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,259 GBP2024-12-31
    Officer
    2005-12-02 ~ 2008-02-25
    IIF 111 - Secretary → ME
  • 31
    HOME LINK SERVICES LIMITED
    10203267
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,443 GBP2024-05-31
    Officer
    2016-05-27 ~ 2018-04-30
    IIF 35 - Director → ME
    Person with significant control
    2018-03-02 ~ 2018-04-30
    IIF 8 - Has significant influence or control → OE
  • 32
    HQIT LTD.
    - now 08172260
    BI PHARMA LIMITED
    - 2015-10-02 08172260
    Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,150 GBP2021-08-31
    Officer
    2012-08-08 ~ dissolved
    IIF 33 - Director → ME
  • 33
    ILAD PROFESSIONAL SERVICES LTD
    07184769
    2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,380 GBP2018-03-31
    Officer
    2010-03-10 ~ dissolved
    IIF 47 - Director → ME
  • 34
    INPED LTD.
    08505588
    9.17 19a Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    435,881 GBP2025-04-30
    Officer
    2018-01-03 ~ 2022-09-20
    IIF 40 - Director → ME
    Person with significant control
    2018-01-03 ~ 2023-01-30
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 35
    INTERNATIONAL RISKS AND CONTROL ADVISORY LTD
    - now 09800696
    AFRICA RISKS AND CONTROL ADVISORY LTD - 2017-09-28
    DIRECT BUSTERS LIMITED - 2016-10-24
    3 Hedgecroft Dorking Road, Tadworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    39,326 GBP2024-09-30
    Officer
    2023-02-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-02-01 ~ 2025-12-31
    IIF 13 - Ownership of shares – 75% or more → OE
  • 36
    INTERTRADE SOLUTIONS LIMITED
    - now 04607294
    EUROCORP SERVICES LIMITED
    - 2006-04-19 04607294
    HY-FLYER CONSULTANTS LIMITED
    - 2003-03-23 04607294
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    83,083 GBP2024-12-31
    Officer
    2012-05-28 ~ now
    IIF 63 - Director → ME
    2003-03-23 ~ 2010-11-01
    IIF 61 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 37
    IS HOSPITALITY LTD
    - now 10037009
    BLUE FOX INTERNATIONAL LIMITED
    - 2016-06-23 10037009
    2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,200 GBP2019-03-31
    Officer
    2016-06-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 38
    JEAH LIMITED
    05379869
    191 Waltham Way, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 109 - Secretary → ME
    2005-10-06 ~ 2006-01-04
    IIF 108 - Secretary → ME
  • 39
    JL INDUSTRIAL FURNITURE LIMITED
    08501251
    3 Hedgecroft Dorking Road, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    66,749 GBP2024-04-30
    Officer
    2013-04-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 40
    KICK OFF PROJECTS LIMITED
    05519079
    Kestrel House, Primett Road, Stevenage, Herts.
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2005-07-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-26 ~ 2026-01-01
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 41
    KINCRESS ASSOCIATES LIMITED
    08888490
    3 Hedgecroft Dorking Road, Tadworth, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    41,717 GBP2022-02-28
    Officer
    2022-12-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 42
    KINGFISHER MAINTENANCE LTD
    08384096
    2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,637 GBP2021-01-31
    Officer
    2013-01-31 ~ dissolved
    IIF 78 - Director → ME
  • 43
    LA FIDUCIAIRE LIMITED
    - now 04645625
    WINIFRED & CO LIMITED
    - 2005-09-12 04645625
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (5 parents)
    Equity (Company account)
    187,303 GBP2022-01-31
    Officer
    2005-09-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 44
    LEXPORT HOLIDAY HOMES LTD
    - now 08348930
    L.A COOL LTD
    - 2013-02-20 08348930
    9.17 20a Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    5,150 GBP2024-01-31
    Officer
    2013-02-12 ~ 2022-10-10
    IIF 85 - Director → ME
  • 45
    MANAGEMENT & SERVICES OFFICE LIMITED
    - now 05275273
    MANAGEMENT & SERVICES LIMITED
    - 2004-11-08 05275273
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,782 GBP2024-12-31
    Officer
    2004-11-08 ~ 2006-03-10
    IIF 69 - Director → ME
  • 46
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 204 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    1997-12-05 ~ 1999-11-21
    IIF 110 - Secretary → ME
  • 47
    MAPLE LEAVES LIMITED
    09198069
    167-169 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,868 GBP2024-09-30
    Officer
    2014-09-25 ~ 2015-04-07
    IIF 51 - Director → ME
  • 48
    MAS-MARKETING ADVERTISING STRATEGY LIMITED
    03910937
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-26 ~ 2006-02-20
    IIF 75 - Director → ME
  • 49
    MEDIA BUSINESS CONSEIL LTD
    07600773
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 42 - Director → ME
  • 50
    NURIT CONSULTING LTD
    07046382
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ 2009-10-16
    IIF 88 - Director → ME
  • 51
    O.R.L.O. LIMITED
    08941108
    Kestrel House, Primett Road, Stevenage, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,869 GBP2018-03-31
    Officer
    2014-03-17 ~ 2019-03-30
    IIF 92 - Director → ME
  • 52
    PEARL PRODUCTION LIMITED
    04997704
    Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London
    Liquidation Corporate (7 parents)
    Officer
    2004-11-15 ~ 2006-10-01
    IIF 71 - Director → ME
  • 53
    REAL ESTATE FINANCIAL IMMO AS LTD
    11428131
    4385, 11428131 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    278,904 GBP2022-06-30
    Officer
    2018-06-22 ~ 2020-03-01
    IIF 25 - Director → ME
    Person with significant control
    2018-06-22 ~ 2020-03-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 54
    REGENT SECRETARIAL LIMITED
    04310802
    Kestrel House, Primett Road, Stevenage, Herts.
    Active Corporate (6 parents, 83 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2010-10-25 ~ now
    IIF 27 - Director → ME
    2003-10-25 ~ 2010-10-25
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 55
    RESIDENCES ET CHATEAUX PROPERTIES LTD
    - now 07512994
    PRESTIGE REALITY & CHATEAUX LTD
    - 2012-10-23 07512994
    2nd Floor Kestrel House, Primett Road, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ 2013-09-20
    IIF 52 - Director → ME
  • 56
    RIVERA MANAGEMENT & LOGISTICS LTD.
    - now 07909545
    RIVIERA MANAGEMENT & LOGISTICS LTD.
    - 2014-12-10 07909545
    RIVIERA RESEARCH LIMITED
    - 2014-10-11 07909545
    RIVIERA HISTORICAL RESEARCH LIMITED
    - 2013-05-31 07909545
    Kemp House, 152 City Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,983 GBP2017-01-31
    Officer
    2012-01-13 ~ dissolved
    IIF 93 - Director → ME
  • 57
    RYE ENTERPRISES LTD
    09047722
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,049 GBP2022-05-31
    Officer
    2014-06-12 ~ 2014-09-18
    IIF 36 - Director → ME
  • 58
    SAMBAY ASSOCIATES LIMITED
    04474977
    3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-03-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 59
    SHARPHILL LIMITED
    - now 08307883
    SHARPHILL CAPITAL LTD
    - 2016-12-02 08307883
    APELBY LTD
    - 2015-11-19 08307883
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,786 GBP2021-11-30
    Officer
    2012-11-26 ~ dissolved
    IIF 82 - Director → ME
  • 60
    SHEMESH 26 LTD - now
    KYC FINANCIAL LIMITED
    - 2009-08-14 06314830
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-17 ~ 2009-01-12
    IIF 87 - Director → ME
    2009-01-12 ~ 2009-08-06
    IIF 86 - Director → ME
  • 61
    SIRELIS LTD
    08483676
    2nd Floor Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-11 ~ dissolved
    IIF 77 - Director → ME
  • 62
    SOMALI COMPREHENSIVE DEVELOPMENT ASSOCIATION ( SOCDA ) - now
    ANCHOR DEVELOPMENT PROGRAM
    - 2011-01-20 05437937
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-27 ~ 2006-04-27
    IIF 72 - Director → ME
  • 63
    SPRIGS STANTON THORN LTD
    - now 06037867
    EUROPE TRADERS 5 LTD
    - 2016-01-28 06037867
    191 Waltham Way, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,313 GBP2020-12-31
    Officer
    2016-01-10 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    STERIBAG INTERNATIONAL LLP
    - now OC303307
    BAG TECK LLP
    - 2009-04-16 OC303307
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 65
    STERIGERMS INTERNATIONAL LLP
    - now OC303342
    PRONTEX INVESTMENTS LLP
    - 2008-09-17 OC303342
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (6 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 66
    THE BESPOKE INVESTMENT CAR COMPANY LTD
    10528558
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -12,632 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-12-15 ~ 2017-06-06
    IIF 37 - Director → ME
  • 67
    THE FIDUCIARY LIMITED
    05574091
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,851 GBP2024-09-30
    Officer
    2009-10-01 ~ now
    IIF 32 - Director → ME
    2005-09-26 ~ 2010-12-31
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 68
    THE ULTIMATE AK LTD
    09234774
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 46 - Director → ME
  • 69
    THOMASLLOYD CLIMATE SOLUTIONS LTD - now
    THOMASLLOYD GROUP LIMITED - 2024-10-22
    THOMASLLOYD GROUP PLC - 2012-04-26
    THOMASLLOYD HOLDINGS PLC - 2007-01-09 05302610
    DKM FINANCIAL SERVICES HOLDINGS PLC
    - 2006-09-11 05034664
    DKM HOLDINGS PLC
    - 2004-12-07 05034664
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2004-12-08
    IIF 62 - Director → ME
  • 70
    TOURIST TIC LTD - now
    PERCEPT TIC LTD - 2009-01-19
    CONCEPT TIC LIMITED - 2008-05-02
    SDNN LIMITED
    - 2007-12-12 05829205
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,877 GBP2019-05-31
    Officer
    2006-05-25 ~ 2007-05-26
    IIF 81 - Director → ME
  • 71
    TRANSMED GROUP LIMITED
    11011796
    9.17 19c Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,781 GBP2023-10-31
    Officer
    2021-06-21 ~ 2022-10-10
    IIF 84 - Director → ME
    Person with significant control
    2021-06-21 ~ 2023-01-27
    IIF 21 - Ownership of shares – 75% or more → OE
  • 72
    VA MANAGEMENT INT LIMITED
    09663808
    191 Waltham Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 53 - Director → ME
  • 73
    VILLAREX LIMITED
    08281440 07409894
    2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 98 - Director → ME
  • 74
    VIRTUAL REALITY DREAMS LTD.
    - now 08143286
    LISOX LIMITED - 2016-06-06
    2nd Floor Kestrel House, Primett Road, Stevenage, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,935 GBP2020-07-31
    Officer
    2017-06-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 75
    W.T.C. FINANCE LIMITED
    06511671 06512012
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    54,574 GBP2021-02-28
    Officer
    2017-11-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 76
    WESSON & SPENCER LTD
    08694563
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,528 GBP2021-09-30
    Officer
    2013-09-17 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 77
    WEXFIN LTD.
    05241936
    10 Dunstan Close, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    14,750 GBP2017-09-30
    Officer
    2004-09-27 ~ 2006-02-20
    IIF 74 - Director → ME
  • 78
    WINTHROP ASSOCIATES LTD.
    - now 08425401
    POLL ROLL LTD
    - 2014-10-14 08425401
    Regency House, Westminster Place, York Business Park, York, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,935 GBP2015-03-31
    Officer
    2013-11-01 ~ dissolved
    IIF 94 - Director → ME
  • 79
    WPB FINANCE LIMITED
    04218107
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-16 ~ 2012-06-01
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.