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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 Andrew Victor William Greenfield

child relation
Offspring entities and appointments 167
  • 1
    2 NEW SQUARE LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-23
    Dissolved on 2016-05-09
    DAWSONS LLP
    - 2011-05-10 OC326381
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2007-03-01 ~ 2009-04-30
    IIF 107 - LLP Designated Member → ME
  • 2
    A G EDUCATIONAL TRUST
    - now 03003897
    PURPOSEAPPLY LIMITED
    - 1995-03-23 03003897
    2 The Spinney, Bramdean, Alresford, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1995-03-21 ~ 1995-06-16
    IIF 132 - Director → ME
    1995-02-03 ~ 1996-05-22
    IIF 86 - Secretary → ME
  • 3
    ABOS INVESTMENTS LIMITED
    06269559
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 17 - Director → ME
    2010-06-21 ~ 2017-03-31
    IIF 158 - Director → ME
    2007-06-05 ~ dissolved
    IIF 102 - Secretary → ME
  • 4
    AIR NAVIGATION AND AIRPORT SOLUTIONS LIMITED
    08708952 08709097
    155 Watermoor Road, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AIRPORT AND NAVIGATION SOLUTIONS LIMITED
    08709097 08708952
    1 House Buncombe Way, Cirencester, England
    Active Corporate (2 parents)
    Officer
    2013-09-27 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
  • 6
    ALICONS INTERNATIONAL LIMITED
    03194346
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-16 ~ 2010-12-31
    IIF 206 - Director → ME
  • 7
    ALLIED ENERGY TRADING LIMITED
    07333758
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 184 - Director → ME
  • 8
    ALPHANUMERIC SYSTEMS UK LIMITED - now
    MICOR SOLUTIONS LIMITED - 2010-08-16
    VIDYAH, LIMITED
    - 2007-06-22 04483206
    HACKREMCO (NO. 1990) LIMITED - 2002-09-20
    5 New Street Square, London
    Active Corporate (16 parents)
    Officer
    2005-04-18 ~ 2006-06-20
    IIF 105 - Secretary → ME
  • 9
    ALTERNATIVE CONFLICT MANAGEMENT LIMITED
    - now 03537923
    WORTHYMEDAL LIMITED
    - 1998-08-04 03537923
    2 New Square, Lincoln's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    1998-07-24 ~ dissolved
    IIF 93 - Secretary → ME
  • 10
    AMANDINE TRADING LIMITED
    07472278
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    ANCILIA PROTECT LTD - now
    DEPHASIUM LIMITED
    - 2015-10-27 05737328
    Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, England
    Active Corporate (11 parents)
    Officer
    2006-03-09 ~ 2009-07-01
    IIF 90 - Secretary → ME
  • 12
    ANDRYAN LIMITED
    04203214
    62 Wilson Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-08-01 ~ dissolved
    IIF 191 - Director → ME
  • 13
    ARAMIX INFRASTRUCTURE LIMITED
    - now 04302027
    BIOKINESIS LIMITED - 2010-02-02
    BIOKINESIS PLC - 2009-08-25
    62 Wilson Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 198 - Director → ME
  • 14
    AURICA TRADING LIMITED
    07366141
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 214 - Director → ME
  • 15
    AVIWELL LIMITED
    04459582
    62 Wilson Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-18 ~ 2017-06-26
    IIF 125 - Director → ME
  • 16
    BALKAN CONSULTING LIMITED
    05161472
    5 Brayford Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-03-08 ~ 2016-09-30
    IIF 213 - Director → ME
    2004-06-23 ~ 2016-07-13
    IIF 35 - Secretary → ME
  • 17
    BALKAN ENERGY LIMITED
    06301174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-22
    Dissolved on 2020-05-21
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2008-09-03 ~ 2011-09-09
    IIF 111 - Director → ME
    2007-07-03 ~ 2011-12-14
    IIF 30 - Secretary → ME
  • 18
    BEAMFORD LIMITED
    03491998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-22
    Dissolved on 2017-12-01
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2002-04-29 ~ 2014-12-11
    IIF 133 - Director → ME
    1998-10-20 ~ 2005-01-28
    IIF 72 - Secretary → ME
  • 19
    BLACKROSE INVESTMENTS LIMITED
    04210512
    Roxburghe House, Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-28 ~ 2005-10-28
    IIF 116 - Director → ME
  • 20
    BLUE HARBOUR LIMITED - now
    EUROSPA (CHELSEA) LIMITED
    - 1998-11-19 02157292
    SAVEBUFF LIMITED - 1987-10-09
    C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1994-09-26 ~ 1998-09-29
    IIF 73 - Secretary → ME
  • 21
    BOAT INTERNATIONAL MEDIA LIMITED - now
    EDISEA LIMITED - 2008-07-03
    BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19
    REWARDSTART LIMITED
    - 1991-11-29 02650007
    5 Howick Place, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1991-10-29 ~ 1991-11-27
    IIF 76 - Secretary → ME
  • 22
    BOOKINGS MEN LIMITED
    05744856 05744864
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-03-16 ~ 2007-04-05
    IIF 85 - Secretary → ME
  • 23
    BOOKINGS MODELS LIMITED
    05744857
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-16 ~ 2007-04-05
    IIF 52 - Secretary → ME
  • 24
    BOOKINGS WOMEN LIMITED
    05744864 05744856
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-03-16 ~ 2007-04-05
    IIF 51 - Secretary → ME
  • 25
    BOUGART ALLIANCE LIMITED
    06137366
    Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2011-10-03
    IIF 92 - Secretary → ME
  • 26
    CAPITAL MARKET CONSULTANTS UK LIMITED
    06853607
    62 Wilson Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 139 - Director → ME
    2009-03-20 ~ 2011-04-05
    IIF 36 - Secretary → ME
  • 27
    CARITAN TRADING LIMITED
    07407291
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ 2011-04-05
    IIF 203 - Director → ME
  • 28
    CARLISLE CONSULTING LIMITED
    - now 03330436
    FAIRYHAVEN LIMITED - 2005-07-06
    367 Fucham Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-16 ~ 2006-03-08
    IIF 71 - Secretary → ME
  • 29
    CASTHOME LIMITED
    06217538
    1 Kilmarsh Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-02-01 ~ 2010-05-28
    IIF 108 - Director → ME
  • 30
    CASTLEFORD FIDUCIARIES LIMITED
    06800932
    62 Wilson Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 117 - Director → ME
    2009-01-26 ~ dissolved
    IIF 227 - Secretary → ME
  • 31
    CENTAUR HOTEL MANAGEMENT LIMITED
    07956599
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 195 - Director → ME
  • 32
    CHELSEA VS LIMITED
    08846374
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 207 - Director → ME
  • 33
    CHISMOOR PROPERTIES LIMITED
    04296172
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-05-14 ~ 2017-06-26
    IIF 113 - Director → ME
    2009-05-14 ~ 2017-06-26
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 4 - Ownership of shares – 75% or more → OE
  • 34
    CLEDECO LIMITED
    05560622
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 35
    COMENCOR SERVICES LIMITED
    03761239
    62 Wilson Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-04-28 ~ 2017-06-27
    IIF 66 - Secretary → ME
  • 36
    CORONE INVESTMENTS LIMITED
    07809314
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 181 - Director → ME
  • 37
    CORPAG SERVICES (UK) LIMITED - now
    THREE RIVERS MANAGEMENT LIMITED
    - 2021-02-02 04280137
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (19 parents, 35 offsprings)
    Officer
    2005-12-12 ~ 2011-07-04
    IIF 115 - Director → ME
    2005-12-12 ~ 2011-04-05
    IIF 29 - Secretary → ME
  • 38
    CORPAG SERVICES DIRECTORS (UK) LIMITED - now
    THREE RIVERS DIRECTORS LIMITED
    - 2021-02-02 07295472
    1 Charterhouse Mews, London, England
    Active Corporate (9 parents, 44 offsprings)
    Officer
    2010-06-25 ~ 2011-06-30
    IIF 224 - Director → ME
  • 39
    CROWNE MEDIA LIMITED
    - now 04531969
    INTERNUTRIC CONSTRUCTIONS LIMITED - 2005-09-15
    INTERNUTRIC LIMITED - 2004-02-20
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 156 - Director → ME
    2008-11-11 ~ dissolved
    IIF 59 - Secretary → ME
  • 40
    DAWSONS SECRETARIAL SERVICES LIMITED
    06203822 05357389
    Abacus House, 33 Gutter Lane, London, England
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    2007-04-04 ~ 2009-05-01
    IIF 130 - Director → ME
  • 41
    DAWSONS SOLICITORS LIMITED
    05391064
    Abacus House, 33 Gutter Lane, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ 2010-03-18
    IIF 104 - Secretary → ME
  • 42
    DEMRAWAY LIMITED
    04263377
    C/o Tarttelin And Co, 26 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 134 - Director → ME
    2006-08-09 ~ dissolved
    IIF 45 - Secretary → ME
  • 43
    DESVECO LTD
    07208621
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ 2011-06-29
    IIF 212 - Director → ME
  • 44
    DISPLAY DEVELOPMENT & SERVICES LIMITED
    - now 05211452
    VISION INVEST & TRADE UK LIMITED
    - 2010-05-14 05211452
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ 2011-06-29
    IIF 136 - Director → ME
    2004-08-20 ~ 2011-04-05
    IIF 57 - Secretary → ME
  • 45
    DROPSHOP LIMITED
    05101642
    Assets Outsourcing Ltd, Chiltern Chambers St. Peters Avenue, Caversham, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-04-14 ~ 2004-04-14
    IIF 126 - Director → ME
    2004-04-14 ~ 2004-08-23
    IIF 78 - Secretary → ME
  • 46
    DURAZZO INVESTMENTS LIMITED
    07816967
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 178 - Director → ME
  • 47
    ECO3 CAPITAL LIMITED
    04045441
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-11
    Commencement of winding up on 2013-07-22
    Conclusion of winding up on 2016-01-21
    Dissolved on 2016-04-29
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-08-02 ~ 2004-02-25
    IIF 81 - Secretary → ME
  • 48
    ECOSPEED MARINE LTD
    08075180
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2012-05-18 ~ 2013-01-04
    IIF 186 - Director → ME
  • 49
    ENERGOMASH (UK) LIMITED
    04103339
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-04 during the appointment or period of control
    Commencement of winding up on 2009-10-15 during the appointment or period of control
    Conclusion of winding up on 2018-09-17 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2000-11-07 ~ dissolved
    IIF 89 - Secretary → ME
  • 50
    ENERGOMASH CORPORATION (UK) LIMITED
    06895688
    2 New Square, Lincoln`s Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 152 - Director → ME
  • 51
    EURO ASSETS INVESTMENTS LIMITED
    07635369
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 215 - Director → ME
  • 52
    EUROPEAN REAL ESTATE INVESTMENT HOLDING LIMITED
    05566553
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 153 - Director → ME
    2008-12-23 ~ 2010-07-14
    IIF 37 - Secretary → ME
  • 53
    EXDECON LIMITED
    07048066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-11
    Dissolved on 2013-09-14
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-19 ~ 2011-06-29
    IIF 157 - Director → ME
  • 54
    FENWIN PROPERTY LIMITED
    - now 04981847
    FENWIN LIMITED - 2006-06-21
    32 St. James's Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-07-12 ~ 2016-09-30
    IIF 173 - Director → ME
  • 55
    FFK LOGISTICS LIMITED
    06128524
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 137 - Director → ME
    2007-02-26 ~ 2011-07-18
    IIF 70 - Secretary → ME
  • 56
    FUTURETECH TECHNOLOGIES LIMITED
    04000778
    54 Spitfire Way, Hamble, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-24 ~ 2011-04-18
    IIF 146 - Director → ME
    2000-05-24 ~ dissolved
    IIF 39 - Secretary → ME
  • 57
    GECKO CHINATI CAPITAL PARTNERS LIMITED
    07953725
    1 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-17 ~ 2014-07-01
    IIF 228 - Secretary → ME
  • 58
    GEFORIN LIMITED
    07369296
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 223 - Director → ME
  • 59
    GENERAL ENERGY INVESTMENTS LIMITED
    07778697
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 60
    GEOLA TECHNOLOGIES LIMITED
    04066564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-17
    Dissolved on 2024-11-21
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (7 parents)
    Officer
    2000-09-06 ~ 2011-11-23
    IIF 19 - Secretary → ME
  • 61
    GESTOR FIDUCIARIES LIMITED
    07477894
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 221 - Director → ME
  • 62
    GILTBADGE LIMITED
    01348702
    1 Charterhouse Mews, London, England
    Active Corporate (13 parents)
    Officer
    2008-10-29 ~ 2011-06-29
    IIF 140 - Director → ME
  • 63
    GLOBAL STARNET LIMITED - now
    B PLUS GIOCOLEGALE LTD
    - 2014-07-30 05738632
    ATLANTIS WORLD GIOCOLEGALE LIMITED
    - 2009-07-29 05738632
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-03-10 ~ 2010-11-15
    IIF 47 - Secretary → ME
  • 64
    GOLDEN INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07371326
    27-43 Eastern Road, St James House, Romford, England
    Active Corporate (3 parents)
    Officer
    2012-11-27 ~ 2013-02-04
    IIF 165 - Director → ME
  • 65
    GOLDSPAN INVESTMENTS LIMITED
    - now 07691895 06011756
    NONSUCH TRADING LIMITED
    - 2011-07-12 07691895 06011756
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 222 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 66
    GRAFTON CAPITAL LIMITED
    07589101
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 216 - Director → ME
  • 67
    GRINBERG INVESTMENTS LIMITED
    03959711
    2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 64 - Secretary → ME
  • 68
    HAB UK LIMITED
    - now 06292582
    WALLDRILL LIMITED - 2007-10-03
    Bryan Cave 88, Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 176 - Director → ME
    2011-03-23 ~ dissolved
    IIF 233 - Secretary → ME
  • 69
    HARCOURT 75 LIMITED
    04780725
    31 Clonmel Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-05-29 ~ 2006-01-04
    IIF 155 - Director → ME
    2003-05-29 ~ 2006-01-04
    IIF 43 - Secretary → ME
  • 70
    HARGRAVE TIMBER LIMITED
    04004113
    5 Old Orchard, Barrowby, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-07-28 ~ 2004-09-14
    IIF 25 - Secretary → ME
  • 71
    HATCH, MANSFIELD AGENCIES LIMITED - now
    QUAYSURE ENTERPRISES LIMITED
    - 1994-03-31 02896078
    New Bank House, 1 Brockenhurst Road, Ascot, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-02-22 ~ 1994-02-24
    IIF 67 - Secretary → ME
  • 72
    HITECH POWERSYSTEMS LIMITED
    - now 03118420
    HYTECH LIMITED
    - 1997-02-11 03118420
    3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey
    Active Corporate (14 parents)
    Officer
    1996-05-08 ~ 2012-10-25
    IIF 32 - Secretary → ME
  • 73
    HORIZON RE LIMITED
    05648056
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-12-07 ~ 2010-11-15
    IIF 97 - Secretary → ME
  • 74
    I.T.N TRAVEL LTD.
    - now 05091135
    TVS MANAGEMENT LIMITED - 2005-01-19
    BOOBAM LIMITED - 2004-05-07
    70 Conduit Street, 2nd Floor, Mutual House, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 143 - Director → ME
  • 75
    INDESO LIMITED
    05741419
    1 Brook Gardens, Kingston Upon Thames, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ 2008-03-03
    IIF 96 - Secretary → ME
  • 76
    INTERCHANGE (HOLDINGS) LIMITED
    02653563
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-02-15 ~ 2017-06-26
    IIF 179 - Director → ME
    2008-12-10 ~ 2017-06-26
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 9 - Ownership of shares – 75% or more → OE
  • 77
    INTERGUARANTEE LIMITED
    04047787
    C/o W Legal Ltd, 3 Minster Court, London
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2000-08-04 ~ 2004-02-25
    IIF 49 - Secretary → ME
  • 78
    INTERNATIONAL XR FINANCE LLP
    OC400230
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-06-08 ~ 2017-06-26
    IIF 239 - LLP Designated Member → ME
  • 79
    IRIS LAND LIMITED
    10144094
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-24 ~ 2017-01-27
    IIF 193 - Director → ME
  • 80
    IVP HOLDINGS LLP
    - now OC394191
    IVP XR FINANCE LLP
    - 2015-11-23 OC394191
    MALIKA INVESTMENTS LLP
    - 2015-05-26 OC394191
    62 Wilson Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-10 ~ 2017-06-26
    IIF 240 - LLP Designated Member → ME
    Person with significant control
    2016-06-06 ~ 2017-06-26
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 81
    KENT & STANLEY TRADING LIMITED
    - now 06030894 06388836
    CLOSEWELL INVESTMENTS LIMITED
    - 2010-12-29 06030894
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-09-21 ~ 2011-06-29
    IIF 131 - Director → ME
    2007-12-18 ~ 2011-04-05
    IIF 21 - Secretary → ME
  • 82
    KENT & STANLEY TRADING LIMITED
    06388836 06030894
    2 New Square, Lincoln`s Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 162 - Director → ME
    2007-10-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 83
    KRON PROPERTY INVESTMENTS LIMITED
    06036889
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2009-12-18
    IIF 60 - Secretary → ME
  • 84
    KRON SHIPPING (UK) LIMITED
    04040652
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-25 ~ 2008-02-18
    IIF 22 - Secretary → ME
  • 85
    LAURASIA RESOURCES LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-30
    Commencement of winding up on 2013-07-29
    Conclusion of winding up on 2014-06-30
    Dissolved on 2014-10-08
    EMERIX LIMITED
    - 2011-06-03 04226263
    58 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-31 ~ 2004-02-25
    IIF 103 - Secretary → ME
  • 86
    LIBRA FINE ART LIMITED
    07813291
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 234 - Director → ME
  • 87
    LONDON INFO LIMITED
    03650597
    48 Langham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-09-15 ~ 2003-12-22
    IIF 82 - Secretary → ME
  • 88
    MAPONOS LIMITED
    08086029
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 200 - Director → ME
  • 89
    MARBLE ARCH CAPITAL (EUROPE) LIMITED
    05489365
    62 Wilson Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-17 ~ 2011-06-29
    IIF 114 - Director → ME
    2012-03-05 ~ dissolved
    IIF 177 - Director → ME
    2005-06-23 ~ 2010-02-17
    IIF 99 - Secretary → ME
  • 90
    MARENIA SERVICES LIMITED
    06206847
    33 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ 2011-06-29
    IIF 168 - Director → ME
    2007-04-10 ~ 2011-06-29
    IIF 50 - Secretary → ME
  • 91
    MAYWOOD HOLDINGS LIMITED
    - now 04297260
    UNIPART UK LIMITED - 2002-05-01
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 211 - Director → ME
    IIF 210 - Director → ME
  • 92
    MEDIA PLUS CONSULTING LIMITED
    06877577
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 148 - Director → ME
    2009-04-15 ~ 2012-03-26
    IIF 26 - Secretary → ME
  • 93
    METONI TRADING LIMITED
    07816951
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 201 - Director → ME
  • 94
    MINING AND RURAL INVESTMENTS LTD
    - now 05810966
    CATTLE GENETICS UK LTD
    - 2007-04-03 05810966
    2 Chapel Court, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-07-24 ~ 2011-09-28
    IIF 100 - Secretary → ME
  • 95
    NEGREPONTE INVESTMENTS LIMITED
    07829412
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 189 - Director → ME
  • 96
    NET-PLANET MANAGEMENT & MARKETING LIMITED
    05589222
    2 Albany House Chambers, 14 Prince Of Wales Terrace, Deal, England
    Active Corporate (6 parents)
    Officer
    2005-10-11 ~ 2006-03-01
    IIF 95 - Secretary → ME
  • 97
    NEW AGE OVERSEAS INVESTMENT LTD
    05792812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-15 during the appointment or period of control
    Dissolved on 2012-03-08 during the appointment or period of control
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 205 - Director → ME
    2006-04-24 ~ dissolved
    IIF 87 - Secretary → ME
  • 98
    NITROCHEM (UK) LIMITED
    - now 03441919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17 during the appointment or period of control
    Dissolved on 2012-06-19 during the appointment or period of control
    CONSACE LIMITED - 1999-07-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 171 - Director → ME
  • 99
    NONSUCH TRADING LIMITED
    - now 06011756 07691895
    GOLDSPAN INVESTMENTS LIMITED
    - 2011-07-12 06011756 07691895
    Crouch Chapman, 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 129 - Director → ME
  • 100
    OCEAN REAL ESTATE MANAGEMENT LIMITED
    - now 05571516
    OVERSEAS REAL ESTATE MANAGEMENT LIMITED
    - 2005-10-03 05571516
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 123 - Director → ME
    2005-09-22 ~ 2010-01-19
    IIF 84 - Secretary → ME
  • 101
    OKTO VENTURES LIMITED
    15878931
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 102
    OMNIUM SERVICES LIMITED
    - now 06010738
    PHAETON INVESTMENTS LIMITED
    - 2007-02-20 06010738
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 109 - Director → ME
    2007-02-05 ~ dissolved
    IIF 28 - Secretary → ME
  • 103
    OPEN CHINA 888 LIMITED
    07361313
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 218 - Director → ME
  • 104
    P G S INTERNATIONAL LIMITED
    - now 05723529
    P G S TOURISTIC LIMITED
    - 2006-03-14 05723529
    St James House 3rd Floor St James House, 27-43 Eastern Road, Romford, Essex, England
    Active Corporate (11 parents)
    Officer
    2006-02-27 ~ 2017-06-01
    IIF 149 - Director → ME
    2006-02-27 ~ 2016-07-13
    IIF 24 - Secretary → ME
  • 105
    PARITES SERVICES LIMITED
    07423229
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 175 - Director → ME
  • 106
    PEGAS TOURISTIK UK LIMITED
    06029008
    16 Upper Woburn Place, London, England
    Active Corporate (6 parents)
    Officer
    2010-12-01 ~ 2014-09-23
    IIF 219 - Director → ME
    2006-12-14 ~ 2014-09-23
    IIF 55 - Secretary → ME
  • 107
    PEREGRINE COMPUTERS LIMITED
    05052950
    12 Chelmsford Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-24 ~ 2009-09-07
    IIF 127 - Director → ME
  • 108
    PLANGRADE LIMITED
    06217520
    1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-02-01 ~ 2010-05-28
    IIF 124 - Director → ME
  • 109
    PLUS CAPITAL LTD
    05774218
    124 City Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2011-01-26
    IIF 74 - Secretary → ME
  • 110
    POLYTRO LIMITED
    06047073
    11 Linden Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2010-08-12
    IIF 33 - Secretary → ME
  • 111
    PPI LEARNING LIMITED
    - now 02588995
    Insolvency (Case 1) In administration
    Administration started on 2006-12-13 during the appointment or period of control
    Administration ended on 2007-12-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-11 during the appointment or period of control
    Dissolved on 2011-06-28 during the appointment or period of control
    SPRING IT TRAINING LIMITED
    - 2005-12-13 02588995
    HARLEY-WEST ASSOCIATES LIMITED - 1998-05-29
    TECHNOCALM LIMITED - 1991-04-16
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 68 - Secretary → ME
  • 112
    PRB (UK) LIMITED
    - now 03268451
    BROOMGRILL LIMITED
    - 1996-11-21 03268451
    2 New Square, Lincolns Inn London
    Dissolved Corporate (6 parents)
    Officer
    1996-11-05 ~ 2010-06-15
    IIF 121 - Director → ME
  • 113
    PROSTAR PROPERTY INVESTMENT LIMITED
    05852531
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-11-01 ~ 2017-03-31
    IIF 194 - Director → ME
    2025-03-18 ~ now
    IIF 231 - Director → ME
    2006-06-20 ~ 2010-03-11
    IIF 79 - Secretary → ME
  • 114
    PROTEUS MINING LIMITED
    06310135
    2 New Square, Lincoln's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 164 - Director → ME
    2007-07-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 115
    QAMUK LIMITED
    08684482
    Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-27 ~ 2016-03-03
    IIF 236 - Director → ME
    2013-12-01 ~ 2014-07-02
    IIF 238 - Director → ME
  • 116
    QUARTZ MUSIC LIMITED
    - now 04710504
    INDEPENDENT MUSIC AND MEDIA ALLIANCE LIMITED
    - 2006-08-02 04710504
    3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (15 parents)
    Officer
    2006-06-30 ~ 2015-01-27
    IIF 58 - Secretary → ME
  • 117
    RAEBOURNE SERVICES LIMITED
    05246390
    32 St. James's Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2010-07-08
    IIF 163 - Director → ME
    2004-09-30 ~ 2016-09-29
    IIF 18 - Secretary → ME
  • 118
    RAPIDCO UK LIMITED
    04121361
    2nd Floor, Berkeley Square House Berkeley Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 118 - Director → ME
    2006-10-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 119
    REFLEXITE U.K. LIMITED
    - now 02238878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-04
    Dissolved on 2015-03-18
    KENDONE LIMITED
    - 1988-04-29 02238878
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-08) ~ 2011-06-06
    IIF 94 - Secretary → ME
  • 120
    RENOC CONSTRUCTION LIMITED
    07632027
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 209 - Director → ME
  • 121
    REVEDERE LIMITED
    07397678
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-05 ~ 2011-06-29
    IIF 204 - Director → ME
  • 122
    RMOC MOTORSPORTS LIMITED
    05265157
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-03-17 ~ 2011-06-29
    IIF 120 - Director → ME
    2004-10-20 ~ 2011-04-05
    IIF 101 - Secretary → ME
  • 123
    ROLLS FINANCE LIMITED
    06683075
    26 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2009-08-21
    IIF 147 - Director → ME
    2008-08-28 ~ 2009-08-21
    IIF 69 - Secretary → ME
  • 124
    ROTOLA DEVELOPMENTS LIMITED - now
    ROTOLA SERVICES LIMITED
    - 2017-07-25 06206771
    125 Wood Street, London, England
    Active Corporate (8 parents)
    Officer
    2010-07-08 ~ 2011-06-29
    IIF 167 - Director → ME
    2007-04-10 ~ 2011-04-05
    IIF 65 - Secretary → ME
  • 125
    RUMFORD ALLIANCE LIMITED
    05719902
    2 New Square, Lincoln's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-03 ~ 2009-09-30
    IIF 141 - Director → ME
    2006-02-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 126
    RUMFORD COMMUNICATIONS LIMITED
    - now 06015173
    INTERCEDE 2156 LIMITED - 2007-02-22
    2 New Square, Lincoln's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-03 ~ 2009-09-30
    IIF 151 - Director → ME
  • 127
    RUSADIR TRADING LIMITED
    07829399
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ dissolved
    IIF 192 - Director → ME
  • 128
    RYEDALE SERVICES LIMITED
    06612710
    C/o Hazlems Fenton Llp, Palladium House, 1 - 4 Argyll Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ 2011-06-02
    IIF 169 - Director → ME
    2008-06-05 ~ 2011-06-02
    IIF 38 - Secretary → ME
  • 129
    SAFEPORT SERVICES LIMITED
    05246401
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2011-06-29
    IIF 202 - Director → ME
    2008-11-28 ~ 2010-07-08
    IIF 122 - Director → ME
    2004-09-30 ~ 2011-12-20
    IIF 62 - Secretary → ME
  • 130
    SANDBROOK SERVICES LIMITED
    - now 08079334
    VANWELL FOOD TRADING LIMITED
    - 2015-07-02 08079334
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ 2017-04-26
    IIF 187 - Director → ME
    2017-05-12 ~ 2017-06-26
    IIF 12 - Director → ME
  • 131
    SAS OVERSEAS CONSTRUCTION LIMITED
    05667807
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 174 - Director → ME
    2006-01-06 ~ dissolved
    IIF 61 - Secretary → ME
  • 132
    SETRUX LIMITED
    08033527
    62 Wilson Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 242 - Director → ME
  • 133
    SHIRETYPE CONSTRUCTION LIMITED
    03412768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17 during the appointment or period of control
    Dissolved on 2012-06-19 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 170 - Director → ME
  • 134
    SHS PARTNERS LIMITED - now
    STERLING HOUSE SERVICES (UK) LIMITED
    - 2024-08-21 09300979
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-07 ~ 2017-03-01
    IIF 159 - Director → ME
  • 135
    SK ADVISORS LIMITED
    - now 05795215
    NEW EUROPE REALTY FUND LIMITED
    - 2012-11-29 05795215
    62 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 14 - Director → ME
  • 136
    SODA ASH SALES AND SERVICES LIMITED
    05855428
    62 Wilson Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ 2011-07-31
    IIF 154 - Director → ME
    2006-06-22 ~ dissolved
    IIF 75 - Secretary → ME
  • 137
    SPALATO TRADING LIMITED
    07829522
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 196 - Director → ME
  • 138
    STARLAND INVESTMENTS LIMITED
    05931095
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2012-12-21
    IIF 166 - Director → ME
    2006-09-11 ~ 2012-12-21
    IIF 34 - Secretary → ME
  • 139
    STRUKTURA PROPERTY INVESTMENTS LIMITED
    - now 04134984
    TURBO-CENTRE PROPERTY INVESTMENTS LIMITED - 2001-01-05
    2 New Square, Lincolns Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 150 - Director → ME
    2006-10-17 ~ dissolved
    IIF 63 - Secretary → ME
  • 140
    SUCCESS CHARGING GROUP LIMITED
    07720941
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 183 - Director → ME
  • 141
    SUCCESS CHARGING HOLDING LIMITED
    - now 07625655
    SUCCES PARKING HOLDING LIMITED
    - 2011-06-23 07625655
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 220 - Director → ME
  • 142
    SUCCESS CHARGING UK LIMITED
    - now 07632841
    SUCCES PARKING UK LIMITED
    - 2011-06-23 07632841
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 208 - Director → ME
  • 143
    TANDOS HOLDINGS LIMITED
    03813547
    11 Linden Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-03 ~ 2012-11-08
    IIF 188 - Director → ME
    1999-07-28 ~ 2010-09-15
    IIF 83 - Secretary → ME
    2011-05-03 ~ 2012-11-08
    IIF 106 - Secretary → ME
  • 144
    TANDRIDGE COURT RESIDENTS' ASSOCIATION LIMITED
    01774352
    36 Warnham Court Road, Carshalton, Surrey
    Active Corporate (13 parents)
    Officer
    2001-09-17 ~ 2005-04-05
    IIF 119 - Director → ME
  • 145
    TARJETA LIMITED
    07789986
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-02-10 ~ 2017-06-26
    IIF 11 - Director → ME
    2025-11-25 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2025-11-25 ~ dissolved
    IIF 16 - Has significant influence or control → OE
    2016-04-06 ~ 2017-06-26
    IIF 1 - Ownership of shares – 75% or more → OE
  • 146
    TECHNICAL SERVICING INVESTMENTS LIMITED
    - now 03649638
    BLUE SUNRISE ENTERTAINMENT LIMITED
    - 2000-05-19 03649638
    KIWI ASSOCIATES LIMITED - 1998-11-20
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 145 - Director → ME
    1998-11-29 ~ 2002-03-14
    IIF 98 - Secretary → ME
  • 147
    TELEOS SERVICES LIMITED
    04162234
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-03-18 ~ now
    IIF 232 - Director → ME
    2011-11-01 ~ 2017-03-31
    IIF 199 - Director → ME
  • 148
    TESTOR TRADING LIMITED
    07624788
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 217 - Director → ME
  • 149
    TETHRIX LTD - now
    CARAT FINANCE LIMITED
    - 2025-12-11 05314289
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2005-09-01
    IIF 20 - Secretary → ME
  • 150
    THAMES CAPITAL PARTNERS LIMITED
    - now 05799481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22 during the appointment or period of control
    Dissolved on 2014-03-05 during the appointment or period of control
    THAMES PROPERTY PARTNERS LIMITED
    - 2006-07-27 05799481
    Crouch Chapman, 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 110 - Director → ME
    2006-04-28 ~ dissolved
    IIF 27 - Secretary → ME
  • 151
    THE TALENTS SPORTSMANAGEMENT LIMITED
    07130639
    2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ 2011-06-29
    IIF 160 - Director → ME
  • 152
    THORNTON VENTURES LIMITED
    06132453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17 during the appointment or period of control
    Dissolved on 2012-06-19 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 172 - Director → ME
  • 153
    THREE RIVERS SECRETARIES LTD.
    04285735
    4 Gransden Business Park Potton Road, Abbotsley, Saint Neots
    Dissolved Corporate (7 parents, 40 offsprings)
    Officer
    2008-11-24 ~ 2011-06-30
    IIF 142 - Director → ME
  • 154
    TINGIS INVESTMENTS LIMITED
    07829582
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ dissolved
    IIF 197 - Director → ME
  • 155
    TOOMWAY LIMITED
    03799147
    62 Wilson Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 138 - Director → ME
  • 156
    TRANSCONTINENTAL PROPERTIES LIMITED
    - now 03610400
    URBICAR LTD.
    - 2006-06-23 03610400
    32 St. James's Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-07-14 ~ 2007-05-25
    IIF 112 - Director → ME
    2001-11-30 ~ 2007-05-25
    IIF 31 - Secretary → ME
  • 157
    TRANSEUROPE PROPERTIES LIMITED
    - now 03828882
    TRANSEUROPE BEARINGS LIMITED
    - 2000-05-23 03828882
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 135 - Director → ME
    1999-08-20 ~ dissolved
    IIF 77 - Secretary → ME
  • 158
    UK EXPRESS TOURS LIMITED
    05249046
    2 New Square Lincolns Inn, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 159
    UK INVESTMENTS MANAGEMENT LIMITED - now
    BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED
    - 2013-05-21 05476867
    9th Floor, 107 Cheapside, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-09 ~ 2010-11-15
    IIF 41 - Secretary → ME
  • 160
    UNIVERSAL BUSINESS DEVELOPMENT LIMITED
    - now 04493144
    GO-COMPONENTES LIMITED - 2004-02-17
    70 Conduit Street, 2nd Floor, Mutual House, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 144 - Director → ME
    2005-07-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 161
    VANWELL CORPORATE SERVICES LIMITED
    10442323
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 162
    VANWELL MANAGEMENT LIMITED
    - now 03021361
    AMONTONE LIMITED
    - 2011-03-08 03021361
    Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 163
    VERITE CAPITAL PARTNERS LIMITED
    - now 07068087
    CAPITAL PROCESSORS LIMITED - 2011-05-06
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 185 - Director → ME
  • 164
    VOSTOKPHARM LIMITED
    05313586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2014-11-29
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-10-27 ~ 2013-05-31
    IIF 128 - Director → ME
    2004-12-15 ~ 2013-05-31
    IIF 44 - Secretary → ME
  • 165
    WEYBRIDGE REAL ESTATE LIMITED
    06588615
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2009-11-19 ~ 2011-06-02
    IIF 161 - Director → ME
    2008-05-22 ~ 2011-06-02
    IIF 91 - Secretary → ME
  • 166
    WORLD TRADING SERVICES LIMITED
    05867171
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-07-05 ~ 2006-10-25
    IIF 88 - Secretary → ME
  • 167
    WW FORWARDING LIMITED
    07428710
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 243 - Director → ME
    2010-11-03 ~ 2013-06-27
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE

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