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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

Arnott, Graham Andrew

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Arnott, Graham Andrew

    Registered addresses and corresponding companies

    • 61/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England

      IIF 1 IIF 2
  • Arnott, Graham Andrew
    South African

    Registered addresses and corresponding companies

    • 2 Chagford Road, Reading, Berks, RG2 8AZ

      IIF 3

    • 46, Loddon Bridge Road, Woodley, Reading, Berkshire, RG5 4AT

      IIF 4
  • Arnott, Graham Andrew
    South African born in May 1971

    Registered addresses and corresponding companies

    • 2 Chagford Road, Reading, Berks, RG2 8AZ

      IIF 5
  • Arnott, Graham Andrew
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Accounting Worx Limited, One Kingdom Street, London, W2 6BD, United Kingdom

      IIF 6

    • 61, Crockhamwell Road, Woodley, Reading, RG5 3JP, England

      IIF 7

    • 61/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England

      IIF 8
  • Arnott, Graham Andrew
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU, United Kingdom

      IIF 9

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 11

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

      IIF 12

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 13

    • 86 - 90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 14

    • Office One, 1 Coldbath Square, Farringdon, London, EC1R 5HL, United Kingdom

      IIF 15

    • 61, Crockhamwell Road, Reading, RG5 3JP, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 61, Crockhamwell Road, Woodley, Reading, RG5 3JP, England

      IIF 19

    • 61-63, Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JP, United Kingdom

      IIF 20 IIF 21

    • 61/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • 7, Headley Road, Woodley, Reading, RG5 4JB, England

      IIF 26

    • Accounting, Worx, 7 Headley Road Woodley, Reading, RG5 4JB, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Second Floor, 61-63 Crockhamwell Road, Reading, Berkshire, RG5 3JP, United Kingdom

      IIF 30 IIF 31

    • First Floor, Tramway House, 12a Mill Street, Wantage, Oxfordshire, OX12 9AQ, England

      IIF 32

    • Inchmead Accountants Limited, 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom

      IIF 33

    • Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom

      IIF 37
  • Arnott, Graham
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arnott, Graham Andrew
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arnott, Graham Andrew
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61-63, Crockhamwell Road, Reading, Woodley, RG5 3JP, United Kingdom

      IIF 103
  • Mr Graham Arnott
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom

      IIF 104

    • 61/63 Crockhamwell Road, Woodley, Berkshire, RG5 3JP, United Kingdom

      IIF 105
  • Arnott, Graham Andrew
    South African born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Loddon Bridge Road, Woodley, Reading, Berkshire, RG5 4AT

      IIF 106 IIF 107

    • Accounting Worx Suite, 400 Thames Valley Park Drive, Thames Valley Business Park, Reading, Berkshire, RG6 1PT

      IIF 108
  • Mr Graham Andrew Arnott
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU, United Kingdom

      IIF 109

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 110

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 111

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

      IIF 112

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 113

    • Office One, 1 Coldbath Square, Farringdon, London, EC1R 5HL, United Kingdom

      IIF 114

    • 61 Crockhamwell Road, Woodley, Reading, RG5 3JP, England

      IIF 115

    • 61/63 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JP, United Kingdom

      IIF 116

    • 61/63, Crockhamwell Road, Woodley, Reading, RG5 3JP

      IIF 117

    • 61/63, Crockhamwell Road, Woodley, Reading, RG5 3JP, England

      IIF 118 IIF 119 IIF 120 (more)(less)
      IIF 121

    • Second Floor, 61-63 Crockhamwell Road, Reading, Berkshire, RG5 3JP, United Kingdom

      IIF 122

    • First Floor, Tramway House, 12a Mill Street, Wantage, Oxfordshire, OX12 9AQ, England

      IIF 123

    • Inchmead Accountants Limited, 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom

      IIF 124

    • Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom

      IIF 125 IIF 126

    • 61/63 Crockhamwell Road, Woodley, Berkshire, RG5 3JP, United Kingdom

      IIF 127
  • Graham Arnott
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Arnott
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Andrew Arnott
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 105
  • 1
    140195 CAPITAL LIMITED
    10181590
    61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3G CAPITAL LIMITED
    09531164
    Accounting Worx Ltd 61-63 Crockhamwell Road, Woodley, Reading, England
    Active Corporate (3 parents)
    Officer
    2015-04-08 ~ 2015-10-09
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACCOUNTING WORX CAMPUS LIMITED
    10510549
    61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 4
    ACCOUNTING WORX FINANCIAL SERVICES LIMITED
    10262409
    61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-05 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ACCOUNTING WORX PRACTICE (WOODLEY) LIMITED
    10553290
    Accounting Worx Limited 61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 6
    ACCOUNTINGWORX CONNECT LIMITED
    10366620
    61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 7
    AMG PRIVATE OFFICE LIMITED
    13423629
    5th Floor, Dudley House, 169 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ANGELUS ADMINISTRATION LIMITED - now
    ANGELUS STYLE LIMITED
    - 2016-01-20 07173677
    SAMANTHA DREW FASHION MODELLING LIMITED
    - 2012-09-26 07173677
    61/63 Crockhamwell Road, Woodley, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-02 ~ 2015-08-25
    IIF 29 - Director → ME
  • 9
    ASHRIDGE LOGISTICS LIMITED
    06424814
    Accounting Worx Suite 400 Thames Valley Park Drive, Thames Valley Business Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 108 - Director → ME
  • 10
    AZURE TRUSTEES ADMINISTRATION LIMITED
    10971882
    61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 43 - Director → ME
  • 11
    AZURE TRUSTEES LTD
    10835753
    61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-06-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 12
    BELL INTERNATIONAL FREIGHT AND SHIPPING LTD
    10765269
    61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-11 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 13
    BENTO ARNOTT CAPITAL AND FINANCE LLP
    OC413089
    Accounting Worx One Kingdom Street, Paddington Central, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-04 ~ 2017-09-14
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-08-04 ~ 2017-09-14
    IIF 146 - Has significant influence or control → OE
  • 14
    BETSERVICE LTD
    10801332
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 20 - Director → ME
  • 15
    BLUE X CUSTODIAN SERVICES LTD
    10854187
    61 Crockhamwell Road Woodley, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 16
    BLUE X MANAGEMENT LIMITED
    07937804
    7 Headley Road, Woodley, Reading
    Dissolved Corporate (1 parent)
    Officer
    2012-02-06 ~ dissolved
    IIF 26 - Director → ME
  • 17
    BRUNSWICK ADMINISTRATORS LIMITED
    10950938
    Second Floor, 61-63 Crockhamwell Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 18
    BURLINGDON LTD
    - now 10999687
    NOVELLA CAPITAL LTD
    - 2023-01-19 10999687
    CAPITOTAL LTD
    - 2021-07-07 10999687
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 19
    CAUTA ADMINISTRATION LIMITED
    10374013
    61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-14 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 20
    CITIZENSHIP BONDS PLC
    09035126
    251 Jersey Road, Isleworth, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2014-05-12 ~ 2014-05-12
    IIF 77 - Director → ME
  • 21
    CITY OF WELLBEING LIMITED
    06951630
    Accounting Worx, 7 Headley Road Woodley, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 27 - Director → ME
  • 22
    CLOUDSWOOD OF LONDON LIMITED
    10979621
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 23
    COMMUNICATION SKILLS LIMITED
    03941033
    61/63 Crockhamwell Road, Woodley, Reading, England
    Dissolved Corporate (8 parents)
    Officer
    2007-11-20 ~ 2019-11-21
    IIF 25 - Director → ME
  • 24
    CONFIDENCE ESCROW LIMITED
    10835653
    61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 25
    CREATORCOUNTS LIMITED
    16190150
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 26
    DAKOTA PRIVATE CAPITAL (PROPERTY) LTD
    10808297
    61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 27
    DAKOTA PRIVATE CAPITAL FINANCE AND GUARANTEES LIMITED
    11060512
    61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 44 - Director → ME
  • 28
    DAKOTA PRIVATE CAPITAL LIMITED
    - now 07883227
    OAKRIDGE SOLUTIONS LTD
    - 2015-10-27 07883227
    61/63 Crockhamwell Road, Woodley, Reading
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    ESCROW ONE LIMITED
    11172726
    61 Crockhamwell Road, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 30
    EVENSMITH CAPITAL (ENASCOR PROGRAM) LIMITED
    15554963
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ now
    IIF 37 - Director → ME
  • 31
    EVENSMITH CAPITAL LIMITED
    - now 10047661
    INCHMEAD CAPITAL LIMITED
    - 2023-08-23 10047661
    ACCOUNTING WORX CAPITAL LIMITED
    - 2019-04-03 10047661
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-03-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 32
    FORNAX ADMINISTRATION LIMITED
    10374053
    61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-14 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 33
    GELDIENS LIMITED
    16345519
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2025-03-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2025-03-26 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    GO ESCROW LIMITED
    10739591
    61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-25 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 35
    GRAHAM BONHAM ART LIMITED
    12138971
    Graham Bonham Art Studio 61-63 Crockhamwell Road, Woodley, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-05 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 36
    GREEN AND YELLOW BUCKETS LIMITED
    - now 12037673
    MONNEO LIMITED
    - 2021-01-25 12037673 10086951
    Flat 2 Bonham Court Robin Hood Way, Winnersh, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-06 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 37
    HUNTER GATE LIMITED
    - now 10835735
    HUNTER ESCROW SERVICE LTD
    - 2017-07-06 10835735
    61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 38
    ICONSENT LIMITED
    10477913
    61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 39
    INCHMEAD ACCOUNTANTS LIMITED
    - now 05977454 12316358... (more)
    INCHMEAD LIMITED
    - 2021-09-17 05977454 11132366
    ACCOUNTING WORX LIMITED
    - 2018-12-07 05977454
    ARNOTT AND ASSOCIATES ACCOUNTANTS LIMITED
    - 2007-04-27 05977454
    Inchmead Accountants Limited, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2006-10-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 40
    INCHMEAD ACCOUNTANTS SECURITY (NOVA PRIME DEVELOPMENTS) LTD
    16545503
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 41
    INCHMEAD CAPITAL ADVISORY LIMITED
    - now 06398473
    BANKSFIELD CAPITAL ADVISORY LIMITED
    - 2019-04-26 06398473
    INCORPORATII CAPITAL ADVISORY LIMITED
    - 2017-06-15 06398473
    INCORPORATII LIMITED
    - 2017-03-04 06398473
    61 Crockhamwell Road, Woodley, Reading, England
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    2007-10-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 42
    INCHMEAD CONSULTANTS LIMITED
    12316358 05977454... (more)
    Second Floor, 61-63 Crockhamwell Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 43
    INCHMEAD CONTRACTS LIMITED
    12428966
    Second Floor, 61-63 Crockhamwell Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 44
    INCHMEAD FACILITIES LIMITED
    - now 11132366
    INCHMEAD LIMITED
    - 2018-12-06 11132366 05977454
    61/63 Crockhamwell Road Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 45
    INCHMEAD FINANCIAL SERVICES LIMITED
    12737864
    61/63 Crockhamwell Road Woodley, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    INCHMEAD GROUP LIMITED
    - now 09473336
    ACCOUNTING WORX GROUP LIMITED
    - 2019-04-03 09473336
    INCORPORATII - ACCOUNTING WORX ADMINISTRATION LIMITED
    - 2016-05-16 09473336
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-05 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    INCHMEAD HOLDINGS LIMITED
    - now 08834788
    ACCOUNTING WORX HOLDINGS LIMITED
    - 2019-04-03 08834788
    61/63 Crockhamwell Road, Woodley, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 48
    INCHMEAD LEGAL CONSULTANTS LIMITED
    13135544 12316358... (more)
    61/63 Crockhamwell Road Woodley, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 49
    INCHMEAD MARKETING COMPANY LIMITED
    12327620
    Second Floor, 61-63 Crockhamwell Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-21 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2019-11-21 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 50
    INCHMEAD SECRETARIES LIMITED
    - now 06373283
    ACCOUNTING WORX SECRETARIES LIMITED
    - 2018-12-17 06373283
    61/63 Crockhamwell Road, Woodley, Reading
    Dissolved Corporate (2 parents, 101 offsprings)
    Officer
    2007-09-17 ~ dissolved
    IIF 23 - Director → ME
    2007-09-17 ~ 2011-09-17
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 51
    INCHMEAD WEALTH PROTECTION LIMITED
    - now 12606890
    INCHMEAD WEALTH PROTECTION & FINANCIAL SERVICES LIMITED
    - 2020-06-19 12606890
    Second Floor, 61-63 Crockhamwell Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 87 - Director → ME
  • 52
    IZZIO LTD
    13711244
    86 - 90 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-29 ~ 2022-08-29
    IIF 14 - Director → ME
  • 53
    JADE STATE WEALTH ESCROW SERVICES LIMITED
    10552623
    61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 54
    JADE STATE WEALTH LIMITED
    07688855 11139806
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 55
    JADE STATE WEALTH SECURITY TRUSTEES LIMITED
    10552134
    61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 56
    JADE STATE WEALTH SERVICES LIMITED
    11139806 07688855
    61 Crockhamwell Road, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 57
    LEGAL ADMINISTRATION SUPPORT SERVICES LTD
    10877444
    61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 47 - Director → ME
  • 58
    LIBERTY FINANCIAL & ESCROW SERVICES LIMITED
    11042210
    61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 59
    LILLYBET LIMITED
    12234286
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-30 ~ now
    IIF 75 - Director → ME
  • 60
    MARCELLO DEVELOPMENTS (INTERNATIONAL) LIMITED
    10203327
    61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 64 - Director → ME
  • 61
    MARCELLO DEVELOPMENTS (UK) LIMITED
    09421841
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 152 - Has significant influence or control → OE
  • 62
    MARCELLO PROJECTS AND CONSTRUCTION LIMITED
    09928391
    61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 63
    MARCELLO RESIDENTIAL LTD
    09943280
    61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 64
    MARITIME BONDS PLC
    09035142
    251 Jersey Road, Isleworth, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-16 ~ 2014-07-19
    IIF 80 - Director → ME
    2014-05-12 ~ 2014-07-16
    IIF 81 - Director → ME
  • 65
    MARKETING WORX LTD
    10812653
    Accounting Worx Limited 61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 66
    MAYWORTH ASSOCIATES LIMITED
    - now 15464684
    GA ADVISORY LIMITED
    - 2024-10-18 15464684
    Office One, 1 Coldbath Square, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 67
    MEA BONA VACANTIA LIMITED
    - now 11037298
    MEA BONA VACATIA LIMITED
    - 2017-10-30 11037298
    61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 68
    MG INTERNATIONAL DEVELOPMENT LIMITED
    10266557
    61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ 2016-09-27
    IIF 97 - Director → ME
  • 69
    MHL HOLDING LIMITED
    - now 10163730
    MFM GROUP LTD - 2017-02-06
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ now
    IIF 45 - Director → ME
    2018-01-03 ~ 2024-02-15
    IIF 103 - Director → ME
    Person with significant control
    2018-01-03 ~ 2019-05-28
    IIF 147 - Has significant influence or control → OE
  • 70
    MIRATEK LIMITED
    NI715990
    3rd Floor, Arnott House, 12-16 Bridge Street, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 71
    MONNEO LTD
    - now 10086951 12037673
    Insolvency (Case 1) In administration
    Administration started on 2023-05-30
    E-PAY INTERNATIONAL LTD
    - 2021-02-10 10086951
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (15 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2022-08-29
    IIF 57 - Director → ME
  • 72
    NEW FASHION AND HOME LIMITED
    10283053
    61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-16 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 73
    NOVA KBC HOLDINGS LTD
    09655665
    61/63 Crockhamwell Road, Woodley, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 74
    NOVANICA ASSET TRUSTEES LIMITED
    - now 09670454
    HAZEMON ASSETS LIMITED
    - 2018-05-10 09670454
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 75
    OAK RIDGE BUSINESS SOLUTIONS LTD
    05922942
    Accounting Worx, 7 Headley Road Woodley, Reading
    Dissolved Corporate (6 parents)
    Officer
    2009-02-25 ~ 2010-05-31
    IIF 106 - Director → ME
  • 76
    OAK RIDGE MINING SOLUTIONS LIMITED
    06841332
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-28 during the appointment or period of control
    Dissolved on 2013-10-03 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 107 - Director → ME
  • 77
    OPTI ONE LIMITED
    10163346
    Accounting Worx Limited, One Kingdom Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 78
    PACTUM LAW LIMITED
    10553116
    Thames Tower, Station Road, Reading, England
    Active Corporate (2 parents)
    Officer
    2017-01-09 ~ 2017-03-02
    IIF 82 - Director → ME
    Person with significant control
    2017-01-09 ~ 2017-03-02
    IIF 164 - Ownership of shares – 75% or more → OE
  • 79
    PRACTICE CONNECTION LTD
    14844552
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 80
    PRGCAP LTD
    17225458
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-05-18 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 81
    PURE ACCOUNTS & MANAGEMENT LTD - now
    ACCOUNTING WORX (WEST LONDON) LIMITED
    - 2018-03-05 08301980
    87 Stoke Poges Lane, Slough, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2012-11-21 ~ 2018-03-01
    IIF 68 - Director → ME
  • 82
    PURE LOUNGE BAR (ANDOVER) LIMITED
    08635140
    10 London Street, Andover, England
    Active Corporate (4 parents)
    Officer
    2014-01-01 ~ 2020-01-17
    IIF 1 - Secretary → ME
  • 83
    PURE LOUNGE BAR LIMITED
    07073988
    41 Southgate Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-12 ~ 2023-02-24
    IIF 2 - Secretary → ME
  • 84
    RICHESS MANAGEMENT LTD
    10314153
    61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 85
    RICHESS PROPERTY LTD
    10291099
    61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 86
    RICHESSE CAPITAL LIMITED
    10519207
    61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 101 - Director → ME
  • 87
    RICHESSE FINANCE LIMITED
    10519237
    61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 58 - Director → ME
  • 88
    RIVA VENTURES LLP
    - now OC393214
    M ADVISORY SERVICES LLP
    - 2016-11-03 OC393214
    MWM 1835 LIMITED LIABILITY PARTNERSHIP
    - 2015-12-21 OC393214
    Accounting Worx One Kingdom Street, Paddington Central, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2015-11-05
    IIF 7 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 89
    ROTHWELL STAR LTD
    09672159
    61/63 Crockhamwell Road, Woodley, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 90
    SAENTRO LIMITED
    14641195
    Second Floor, 61-63 Crockhamwell Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 91
    SAXON NOMINEES LTD
    09584289
    61/63 Crockhamwell Road, Woodley, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    SIBUYA LIMITED
    08158444
    165 Victoria Road, Mitcham, England
    Active Corporate (3 parents)
    Officer
    2013-08-01 ~ 2019-05-01
    IIF 22 - Director → ME
  • 93
    SINDRI MEDICAL LTD
    11469927
    61/63 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 59 - Director → ME
  • 94
    SINOX FINANCIAL LTD
    14816413
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-20 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 95
    SPARTENBURG HOLDINGS LIMITED
    12876400
    61/63 Crockhamwell Road Woodley, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-13 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 96
    STOKE HENLEY LLP
    - now OC393636
    INCHMEAD AUDIT LLP
    - 2019-12-30 OC393636
    STOKE HENLEY LLP
    - 2019-07-18 OC393636
    61/63 Crockhamwell Road, Woodley, Reading
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ 2016-01-01
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 97
    STONEHAM AGENTS LIMITED
    - now 05382045
    KELROSA GOLF STUDIOS LIMITED
    - 2008-02-07 05382045
    Synegis House 21 Crockhamwell Road, Woodley, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 5 - Director → ME
  • 98
    THE ESCROW ADVANTAGE LTD
    11037292
    61/63 Crockhamwell Road, Woodley, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 99
    THE MOLLY CLUB LIMITED
    14499012
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 36 - Director → ME
  • 100
    TRAMWAY HOUSE OFFICE SERVICES LIMITED
    17245427
    First Floor Tramway House, 12a Mill Street, Wantage, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2026-05-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-05-27 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 101
    TRUSTED SECURE PAYMENTS LIMITED
    10809122
    61/63 Crockhamwell Road, Woodley, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 102
    UFINA CAPITAL & PARTNERS LTD - now
    MN UFINA CAPITAL LIMITED
    - 2024-07-24 11921687
    IFINA-ADVISOR LTD - 2020-10-23
    4385, 11921687 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-01-12 ~ 2023-06-15
    IIF 92 - Director → ME
  • 103
    WEST WAY NOMINEES LIMITED
    09584199
    61/63 Crockhamwell Road, Woodley, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 104
    WINTON HOUSE CONSULTING LIMITED - now
    WINTON HOUSE.COM LIMITED
    - 2009-04-24 06064587
    Winton House, Winton Square, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ 2007-09-01
    IIF 3 - Secretary → ME
  • 105
    WORLD GOLF TOUR INFORMATION SERVICE LIMITED
    07325053
    Accounting Worx 7 Headley Road, Woodley, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 28 - Director → ME

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