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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Jasinski

child relation
Offspring entities and appointments 140
  • 1
    54 VALE ROAD LIMITED
    15855704
    54 Vale Road, Windsor, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    64 THIS LIMITED
    08163578
    2 Kingsbury Mews, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2015-01-01
    IIF 38 - Director → ME
  • 3
    888JJ LIMITED
    11704019
    89 Dedworth Road, Windsor, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    A KARCH ROOFING LIMITED
    06877599
    10 Beechwood Grove, Horbury, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2009-04-15 ~ 2014-06-06
    IIF 60 - Secretary → ME
  • 5
    A SMITH ELECTRICAL LIMITED
    06217598
    28 Southfield Road, Flackwell Heath, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2007-04-18 ~ 2014-06-06
    IIF 85 - Secretary → ME
  • 6
    AC ELECTRICAL (BERKS) LIMITED
    06947211
    141 Dedworth Road, Windsor, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 7
    ALCOMIST LIMITED
    - now 10622493
    JJMK (LONDON) LIMITED
    - 2017-08-10 10622493
    89 Dedworth Road, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ 2017-08-30
    IIF 18 - Director → ME
    Person with significant control
    2017-02-16 ~ 2019-01-01
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    AST PROFESSIONAL CONSULTING LIMITED
    07359267
    28 Ellison Close, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2010-08-27 ~ 2014-04-30
    IIF 148 - Secretary → ME
  • 9
    ASTONS ELECTRICAL LIMITED
    06877342
    15a The Leas Leacroft Road, Iver, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2009-04-15 ~ 2014-06-29
    IIF 54 - Secretary → ME
  • 10
    B COVINGTON PLUMBING AND HEATING LIMITED
    - now 06233215
    B COVINGTON PLUMING & HEATING LIMITED - 2007-05-24
    6 Belvedere Road, Leyton, London, England
    Active Corporate (3 parents)
    Officer
    2008-10-14 ~ 2014-06-29
    IIF 68 - Secretary → ME
  • 11
    BERKELEY CAR COMPANY LIMITED
    06309930
    The Garage Money Row Green, Holyport, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2007-07-11 ~ 2014-06-29
    IIF 84 - Secretary → ME
  • 12
    BIG RECRUITMENT SOLUTIONS LIMITED
    06920527
    21 St. James's Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2009-08-21
    IIF 66 - Secretary → ME
  • 13
    BMP IT CONSULTANTS LIMITED
    07386182
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 165 - Secretary → ME
  • 14
    BMP IT SERVICES LIMITED
    06404698
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 15
    BOIDAM LIMITED
    SC572158
    51 Jubilee Park, Peebles, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-07-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-07-30 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    BRELLA LIMITED
    05956216
    141 Dedworth Road, Windsor, Berks
    Dissolved Corporate (5 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 17
    BUDGET BOUNCY CASTLES & MARQUEES LIMITED
    05919979
    141 Dedworth Road, Windsor, Berks
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 18
    CARTER & SONS LIMITED
    06228363
    15 Trewarden Avenue, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-26 ~ 2014-06-29
    IIF 49 - Secretary → ME
  • 19
    CHEF FINDER LIMITED
    06003305
    141 Dedworth Road, Windsor, Berks
    Dissolved Corporate (3 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 50 - Secretary → ME
  • 20
    CIS MANAGEMENT LIMITED
    05288852
    54 Vale Road, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-30 ~ now
    IIF 33 - Director → ME
    2004-11-17 ~ 2007-04-30
    IIF 42 - Secretary → ME
    2008-10-01 ~ 2014-06-30
    IIF 122 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 21
    COGS ACCOUNTANCY SERVICES LIMITED
    09299379
    54 Vale Road, Windsor, England
    Active Corporate (1 parent)
    Officer
    2014-11-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 22
    COGS ACCOUNTANCY WINDSOR LLP
    OC423261
    89 Dedworth Road, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove members → OE
  • 23
    COGS ACS SERV LIMITED
    - now 11704036
    DEBTMAN LIMITED
    - 2021-12-14 11704036
    89 Dedworth Road, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    COGS PROPERTIES LIMITED
    - now 07336398
    CIS ACCOUNTS LIMITED
    - 2014-10-15 07336398
    89 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 36 - Director → ME
    2010-08-05 ~ 2014-06-29
    IIF 154 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 25
    COLOURS OF INTEGRITY LIMITED
    07092372 08617896
    Orchard House Monkey Island Lane, Bray, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2009-12-01 ~ 2014-06-29
    IIF 135 - Secretary → ME
  • 26
    COMER BUILD INTERIORS LIMITED
    07231875
    140 Vale Road, Windsor, Berkshire
    Active Corporate (2 parents)
    Officer
    2010-04-22 ~ 2011-04-30
    IIF 9 - Director → ME
    2010-04-22 ~ 2014-06-29
    IIF 157 - Secretary → ME
  • 27
    COMPASS TECHNOLOGIES LIMITED
    07288546
    31 Sherington Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2014-06-29
    IIF 164 - Secretary → ME
  • 28
    CPQI LIMITED
    - now 06184406
    SECREL INTERNATIONAL LIMITED
    - 2008-12-30 06184406
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-31 ~ 2014-06-29
    IIF 123 - Secretary → ME
  • 29
    CUBE LOGIC LIMITED
    07054261
    3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-10-22 ~ 2012-08-20
    IIF 161 - Secretary → ME
  • 30
    D GILBERT LIMITED
    05790721
    1 Chestnut Walk, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-21 ~ 2014-11-13
    IIF 88 - Secretary → ME
  • 31
    DELORANGE LTD
    06208026
    1st Floor, Building 3, Concorde Park, Concorde Road, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2007-04-11 ~ 2014-06-29
    IIF 98 - Secretary → ME
  • 32
    DHRS TRANSPORT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-19
    Dissolved on 2018-07-11
    DIRECT HAULAGE AND RECOVERY LIMITED
    - 2017-01-23 06029198
    C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2014-06-29
    IIF 105 - Secretary → ME
  • 33
    DODD DISTRIBUTION LIMITED
    07056194 16530278
    12 Woodhaw, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-24 ~ 2014-06-29
    IIF 155 - Secretary → ME
  • 34
    DREAM CONSTRUCTIONS LIMITED
    06878844
    141 Dedworth Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 72 - Secretary → ME
  • 35
    EAR CANDY MUSIC LIMITED
    - now 05449160
    NERRAD LIMITED - 2005-12-29
    141 Dedworth Road, Windsor, Berks
    Dissolved Corporate (5 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 36
    EAR CANDY STUDIOS LIMITED
    05669815
    1 Tudor Lane, Old Windsor, Windsor, England
    Active Corporate (3 parents)
    Officer
    2006-01-09 ~ 2014-06-29
    IIF 130 - Secretary → ME
  • 37
    EQUINOX CONSULTING SERVICES LIMITED
    06279197
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 74 - Secretary → ME
  • 38
    ESCAPE3600 LIMITED - now
    GO KIDS LIMITED
    - 2023-01-16 06261952
    11 Priors Way, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2007-05-29 ~ 2014-06-29
    IIF 69 - Secretary → ME
  • 39
    EVITAR CONSULTING AND MEDIA LIMITED
    07369809
    28 Garvin Avenue, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ 2014-06-29
    IIF 140 - Secretary → ME
  • 40
    FAST TRACK CONTRACTS LIMITED
    07377075
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 159 - Secretary → ME
  • 41
    FAST TRACK SCREEDING LIMITED
    07196589 04619631
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-13
    Dissolved on 2024-07-18
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-19 ~ 2011-09-30
    IIF 162 - Secretary → ME
  • 42
    FIRM ECONOMICS LIMITED
    05816478 17133407
    Holland House 1-4 Bury Street, Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-31 ~ 2014-06-29
    IIF 131 - Secretary → ME
  • 43
    FIRM ECONOMICS NOMINEES LIMITED
    06206146
    Holland House 1-4 Bury Street, Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-30 ~ 2014-06-29
    IIF 114 - Secretary → ME
  • 44
    FIRST PRECISION LIMITED
    07172076
    Oakdell Fryern Road, Storrington, Pulborough, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2010-10-31
    IIF 139 - Secretary → ME
  • 45
    FORMAC GROUNDWORKS AND CONSTRUCTION LIMITED - now
    FORMAC DRIVEWAYS LIMITED
    - 2021-04-07 05138371
    71 Clonmel Way, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2004-05-26 ~ 2014-06-29
    IIF 86 - Secretary → ME
  • 46
    FOXLEY AND FITCH LIMITED
    06730903
    31 Victoria Street, Englefield Green, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ 2014-06-29
    IIF 78 - Secretary → ME
  • 47
    FS VALE MANAGEMENT LIMITED
    11790458
    54 Vale Road, Windsor, England
    Active Corporate (4 parents)
    Officer
    2019-01-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 48
    FUTURO FILMS LIMITED
    07601141
    89 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2014-06-29
    IIF 141 - Secretary → ME
  • 49
    GARY MILLS LIMITED
    06790508
    71 Highgate Road, Woodley, Reading
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ 2014-06-29
    IIF 75 - Secretary → ME
  • 50
    GOLDEN CONSTRUCTION UK LIMITED
    06491833
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-07-26
    Commencement of winding up on 2017-09-18
    Conclusion of winding up on 2019-11-11
    Due to be dissolved on 2020-02-19
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-11-01 ~ 2014-06-23
    IIF 115 - Secretary → ME
  • 51
    GW PROPERTY MAINTENANCE SERVICES LIMITED
    06920902
    63 St. Marys Road, Harefield, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    2009-06-02 ~ 2014-06-29
    IIF 63 - Secretary → ME
  • 52
    HANSON BUILDERS LIMITED - now
    HANSON REGAL HOMES LIMITED
    - 2022-09-20 05066320
    Firs Cottage, Long Hill Road, Ascot, England
    Active Corporate (3 parents)
    Officer
    2004-03-08 ~ 2014-06-29
    IIF 107 - Secretary → ME
  • 53
    HAROLD JAMES (LONDON) LIMITED
    - now 07115454
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-23
    Dissolved on 2024-01-05
    HJP (LONDON) LIMITED
    - 2011-01-18 07115454
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    2010-01-04 ~ 2014-04-30
    IIF 158 - Secretary → ME
  • 54
    HAYLOHN LIMITED
    06467729
    141 Dedworth Road, Windsor, Berks
    Dissolved Corporate (2 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 41 - Director → ME
  • 55
    HEATHROW INTERNATIONAL XPRESS WORLDWIDE LTD
    - now 05484430
    HICS WORLDWIDE LIMITED - 2005-07-26
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-02-28 ~ dissolved
    IIF 103 - Secretary → ME
  • 56
    HERITAGE FENCING & GATES LIMITED - now
    FURROW LIMITED
    - 2009-02-18 04925896
    Old Rose Garden Orchard Road, Hurst, Reading, England
    Active Corporate (8 parents)
    Officer
    2007-08-14 ~ 2007-08-16
    IIF 128 - Secretary → ME
  • 57
    HI-SPEC DECORATING SERVICES LIMITED
    06396747
    141 Dedworth Road, Windsor, Berks
    Dissolved Corporate (4 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 93 - Secretary → ME
  • 58
    HIX WORLDWIDE LIMITED
    07154966 06879015
    96 Clarence Street, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ 2010-04-16
    IIF 153 - Secretary → ME
  • 59
    HOBAN ENGINEERING LIMITED
    06829358
    Flat 1 Elder Court, Saw Mill Way, London
    Active Corporate (3 parents)
    Officer
    2009-02-25 ~ 2014-06-29
    IIF 91 - Secretary → ME
  • 60
    HORLER & ASSOCIATES (LETTINGS) LIMITED
    05790723
    211 Clarence Road, Windsor, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2014-06-29
    IIF 97 - Secretary → ME
  • 61
    ICIG LIMITED
    - now 06310140
    SYNERGETIC FINANCE LIMITED
    - 2009-04-24 06310140
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 62
    INSPIRATIONAL DESIGNS BUILDING CONTRACTORS LIMITED
    05790718
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-18
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2006-04-21 ~ 2014-06-29
    IIF 81 - Secretary → ME
  • 63
    IT PROJECT MANAGEMENT CONSULTANTS LIMITED
    06448675
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 57 - Secretary → ME
  • 64
    J&M SERVICE LIMITED
    06364864
    141 Dedworth Road, Windsor, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    2008-10-01 ~ now
    IIF 102 - Secretary → ME
  • 65
    JYK SERVICES LTD
    - now 06796911
    AIRLINE FREIGHT SERVICES LIMITED
    - 2010-10-20 06796911
    1 Melrose Close, Greenford, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ 2010-10-21
    IIF 56 - Secretary → ME
  • 66
    K L O'ROURKE LIMITED
    05411285
    120 Albert Street, Slough
    Active Corporate (3 parents)
    Officer
    2008-04-02 ~ 2014-06-29
    IIF 109 - Secretary → ME
    2005-04-01 ~ 2008-04-02
    IIF 127 - Secretary → ME
  • 67
    K LLOYD SWIMMING LIMITED
    07601157
    10 Upper Meadow Hedgerley Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2014-06-29
    IIF 152 - Secretary → ME
  • 68
    KEVARIA LIMITED
    10176010
    23 Larkin Mansions Hanbury Road, Acton
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2016-10-11
    IIF 17 - Director → ME
    Person with significant control
    2016-08-03 ~ 2016-10-11
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 69
    KO MORTGAGES LIMITED
    06274351
    Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (6 parents)
    Officer
    2008-03-31 ~ 2011-03-31
    IIF 100 - Secretary → ME
  • 70
    KRS PROPERTY MAINTENANCE LIMITED
    07344537
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 149 - Secretary → ME
  • 71
    L BROOKER CARPENTRY LIMITED
    05408520
    8 Cherbourg Crescent, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ 2014-06-29
    IIF 129 - Secretary → ME
  • 72
    LAKEY FINANCIAL LIMITED
    05680183
    55 Quarry Lane, Seaford, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-19 ~ 2014-06-29
    IIF 52 - Secretary → ME
  • 73
    LANDER & SONS LIMITED
    06785992
    46 Meadow Way, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2009-01-08 ~ 2014-06-29
    IIF 62 - Secretary → ME
  • 74
    LAVELLE & PARTNERS LIMITED
    07348651
    29th Floor One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-17 ~ 2010-09-22
    IIF 11 - Director → ME
    2010-08-17 ~ dissolved
    IIF 138 - Secretary → ME
  • 75
    LIMETREE VENTURES LIMITED
    05312346
    1 Sutherland Grange, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ 2014-06-29
    IIF 111 - Secretary → ME
  • 76
    LM DESIGNS CONTRACT INTERIORS LIMITED
    07245064
    76 High Street, Sunninghill, Ascot, England
    Active Corporate (3 parents)
    Officer
    2010-05-06 ~ 2014-06-29
    IIF 156 - Secretary → ME
  • 77
    LOGISTICAL TRANSPORTATION LIMITED
    06592003
    11 Ringway, Southall, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ 2009-03-20
    IIF 121 - Secretary → ME
  • 78
    LUTRUS BUILDING LIMITED
    07408280
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 134 - Secretary → ME
  • 79
    MARK HARPER (BURNHAM) LIMITED
    06456911
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 116 - Secretary → ME
  • 80
    MATT MITCHELL LIMITED
    07109734
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 166 - Secretary → ME
  • 81
    MATWINS LIMITED
    07201694
    9 Roxburgh Mews, Armley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2014-06-29
    IIF 150 - Secretary → ME
  • 82
    MILL HOUSE FARM LIMITED - now
    APPLEGARTH DESIGN LIMITED
    - 2008-06-02 05185724
    Mill House Farm Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-21 ~ 2004-08-19
    IIF 47 - Secretary → ME
  • 83
    MOR PT LIMITED
    06937260
    141 Dedworth Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 65 - Secretary → ME
  • 84
    MORPHEUS HEALTH AND FITNESS LIMITED
    05283123
    110 Abbey House 1 Garden Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-10 ~ 2014-06-29
    IIF 119 - Secretary → ME
  • 85
    MSI WORLDWIDE LIMITED
    - now 06879015
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-07
    Dissolved on 2025-03-03
    HIX WORLDWIDE LIMITED
    - 2009-10-29 06879015 07154966
    C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2009-04-16 ~ 2014-06-29
    IIF 61 - Secretary → ME
  • 86
    MSMG CONSULTANCY LIMITED
    07290973
    102 Byfleet Road, New Haw, Addlestone, Surrey
    Active Corporate (3 parents)
    Officer
    2010-06-22 ~ 2014-06-29
    IIF 132 - Secretary → ME
  • 87
    NALLIM CONSTRUCTION LIMITED
    06050648
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 88
    OAKLEIGH HOME IMPROVEMENTS LIMITED
    06628789
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 58 - Secretary → ME
  • 89
    OAKLEIGH PROJECTS LIMITED
    05407262
    3 Hasting Close, Bray, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2014-06-29
    IIF 99 - Secretary → ME
  • 90
    OCG ASSESSING LIMITED
    07119672
    9 Wyndham Crescent, Hounslow
    Active Corporate (2 parents)
    Officer
    2010-01-08 ~ 2014-06-29
    IIF 160 - Secretary → ME
  • 91
    OPERATIONAL LIMITED
    06854275
    141 Dedworth Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 59 - Secretary → ME
  • 92
    P GILBERT LIMITED
    05790719
    Little Orchard Whielden Lane, Winchmore Hill, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-21 ~ 2014-06-29
    IIF 71 - Secretary → ME
  • 93
    PAE TECHNOLOGIES LIMITED
    07365347
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 143 - Secretary → ME
  • 94
    PALMERS GAS & HEATING SERVICES LIMITED
    - now 05900408
    PALMER GAS & HEATING LIMITED
    - 2006-08-18 05900408
    30 St. Marys Road, Sindlesham, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2006-08-09 ~ 2014-06-29
    IIF 76 - Secretary → ME
  • 95
    PHAM ENGINEERING CONSULTANCY LIMITED
    06350972
    7 Collard Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-31
    IIF 118 - Secretary → ME
    2008-10-27 ~ 2008-12-31
    IIF 113 - Secretary → ME
  • 96
    PIPOP LIMITED
    12075311
    89 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 97
    PLUMBELEC LIMITED
    07390628
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 163 - Secretary → ME
  • 98
    PRACTICAL STYLE LIMITED
    - now 06208049
    FLUSH GORDON LIMITED
    - 2016-10-27 06208049
    89 Dedworth Road, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 31 - Director → ME
    2007-04-11 ~ 2014-06-29
    IIF 106 - Secretary → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 99
    PRO PLUMBING (BERKS) LIMITED
    07201727
    43 Mustang Way, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2014-06-30
    IIF 146 - Secretary → ME
  • 100
    PS THOMAS LIMITED
    06848141
    141 Dedworth Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 73 - Secretary → ME
  • 101
    R G LEA TRANSPORT LIMITED
    03631080
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 102
    R P COMMERCIAL CLEANING SERVICES LIMITED - now
    TOPMOP LIMITED
    - 2011-02-01 07119277
    86 Northumbria Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    2010-01-07 ~ 2011-01-27
    IIF 136 - Secretary → ME
  • 103
    R&B INSULATION SERVICES LIMITED
    04192298
    37 Lowlands Drive, Stanwell, Staines-upon-thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2008-11-30 ~ 2014-06-29
    IIF 95 - Secretary → ME
  • 104
    R&R LANDSCAPING LIMITED
    06422735
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 48 - Secretary → ME
  • 105
    R.H. WILLIAMS (PLUMBING & HEATING) LIMITED
    - now 01315343
    NAKA (PLUMBING & HEATING) LIMITED - 1978-12-31
    64 Vale Farm Road, Woking, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-31 ~ 2014-06-29
    IIF 117 - Secretary → ME
  • 106
    RED IGUANA LIMITED
    06087425
    14 Porchester, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-07 ~ 2010-08-26
    IIF 108 - Secretary → ME
  • 107
    REUBEN VFX LIMITED
    06339041
    Mill House Farm Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-09 ~ 2014-06-29
    IIF 55 - Secretary → ME
  • 108
    RICH ENDEAVOURS LIMITED
    05697419
    Leviathan Benbow Moorings, Benbow Waye, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ 2014-06-29
    IIF 96 - Secretary → ME
  • 109
    RICHARD HOLMES DOMESTIC APPLIANCES LIMITED
    07092336
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 110
    RK4 LIMITED
    - now 06639601
    EARTHPDA LIMITED
    - 2010-11-12 06639601
    19 Haslemere Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-07 ~ 2014-06-29
    IIF 87 - Secretary → ME
  • 111
    ROADRUNNER SCOOTER BREAKERS LIMITED
    05554004
    Unit A Manor Farm Common Road, Eton Wick, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ 2014-06-29
    IIF 92 - Secretary → ME
  • 112
    ROYB SERVICES LIMITED
    06266531
    7 Braeside, Naphill, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2014-06-29
    IIF 79 - Secretary → ME
  • 113
    S LLOYD LANDSCAPING SERVICES LIMITED
    06448196
    2 Redwood, Burnham, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-13 ~ 2014-06-29
    IIF 94 - Secretary → ME
  • 114
    SALUS PERSONAL TRAINING LIMITED
    06517501
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 115
    SCOTT GALLAGHER ELECTRICAL SERVICES LIMITED
    06345580
    29a Station Road, West Byfleet, Surrey
    Active Corporate (3 parents)
    Officer
    2007-08-16 ~ 2014-06-29
    IIF 89 - Secretary → ME
  • 116
    SHAUN GROGGINS LIMITED
    06352211
    C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2019-09-23
    IIF 101 - Secretary → ME
  • 117
    SIMART CARPENTRY LIMITED
    06268691
    4 Coster Cottages, Hedsor Road, Bourne End, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ 2008-07-21
    IIF 51 - Secretary → ME
  • 118
    SIMPLY SURFACING LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-31
    Commencement of winding up on 2013-09-05
    Conclusion of winding up on 2017-05-19
    Dissolved on 2017-09-07
    JMJM BUILDING LIMITED
    - 2012-01-26 07104286
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (9 parents)
    Officer
    2009-12-15 ~ 2010-12-14
    IIF 144 - Secretary → ME
  • 119
    SMART FIBRES LIMITED
    03563533
    Insolvency (Case 1) Administration order
    Administration started on 2002-12-09
    Administration discharged on 2003-03-06
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-03-04
    Date of completion or termination of CVA on 2004-02-20
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2022-07-14
    Dissolved on 2023-12-27
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-04-01 ~ 2014-06-29
    IIF 110 - Secretary → ME
    2009-05-06 ~ 2014-06-29
    IIF 151 - Secretary → ME
  • 120
    SOUTHERN VEHICLE MANAGEMENT LIMITED
    07173202
    46 Straight Road, Old Windsor, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2014-06-29
    IIF 53 - Secretary → ME
  • 121
    SOVEREIGN & PARTNERS ADMINISTRATION LTD
    07305857
    80-86 Old Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ 2010-09-22
    IIF 10 - Director → ME
    2010-07-06 ~ dissolved
    IIF 147 - Secretary → ME
  • 122
    SPARLING CONSTRUCTION LIMITED
    06897008
    141 Dedworth Road, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 12 - Director → ME
  • 123
    SPIKED FS LTD
    07968813
    54 Vale Road, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2019-02-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 124
    SPIKED FS MANAGEMENT LIMITED
    11723959
    89 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    ST HANSON HOMES LIMITED
    05063732
    1 Tudor Lane, Old Windsor, Windsor, England
    Active Corporate (2 parents)
    Officer
    2004-03-04 ~ 2014-06-29
    IIF 104 - Secretary → ME
  • 126
    SWIM ANALYSIS LIMITED
    07523738
    10 Malt House Close, Old Windsor, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2014-06-29
    IIF 137 - Secretary → ME
  • 127
    SWIMMING PAUL LIMITED
    10884378
    10 Malt House Close, Old Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 128
    SWIMWELL SWIMMING CLUB LIMITED
    06631144
    10 Upper Meadow Hedgerley Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ 2014-06-29
    IIF 90 - Secretary → ME
  • 129
    TEVIOTDALE BOUND UK LIMITED
    07055786
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 142 - Secretary → ME
  • 130
    TOP OF THE PILE (BERKS) LIMITED
    06631157
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 80 - Secretary → ME
  • 131
    TOTAL FRONT OFFICE LIMITED
    - now 08124858
    MCKENZIES MODELS LIMITED
    - 2012-10-25 08124858
    89 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 14 - Director → ME
  • 132
    VAP SALES LIMITED
    - now 10531043
    ASH CARPENTRY SERVICES LIMITED
    - 2017-08-10 10531043
    7 Redditch, Bracknell, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-15 ~ 2019-08-28
    IIF 19 - Director → ME
    Person with significant control
    2017-02-15 ~ 2019-08-28
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 133
    VARLEY PLUMBING & HEATING LIMITED
    06448191
    10 Aldermoor Road, Gosport, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ 2015-06-01
    IIF 120 - Secretary → ME
  • 134
    VILLAS OF ORLANDO LIMITED
    07156795
    3 Hasting Close, Bray, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-15 ~ 2014-06-29
    IIF 133 - Secretary → ME
  • 135
    VINELAND IT LIMITED
    06485693
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-14 ~ 2009-10-01
    IIF 112 - Secretary → ME
  • 136
    W S SIGNAL SOLUTIONS LIMITED
    06789483
    23 Bardeen Place, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-13 ~ 2014-06-29
    IIF 77 - Secretary → ME
  • 137
    WARFIELDS LTD
    05956001
    Park Farm West End Lane, Warfield, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ 2014-06-29
    IIF 45 - Secretary → ME
  • 138
    WEBBENSTEIN LIMITED
    06643223
    178 The Parkway, Iver, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-10 ~ 2014-06-29
    IIF 83 - Secretary → ME
  • 139
    WEBSTAR - THE WEBSITE DESIGN COMPANY LTD
    06444414
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 46 - Secretary → ME
  • 140
    WHEATBUTTS RESIDENTS ASSOCIATION LIMITED
    02859641 06335300
    1 The Limberlost, Welwyn, England
    Active Corporate (13 parents)
    Officer
    2010-03-01 ~ 2014-02-13
    IIF 167 - Secretary → ME

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