logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Linda Ann Chaplin

    Related profiles found in government register
  • Ms Linda Ann Chaplin
    English born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 126 Aldersgate Street, London, EC1A 4JQ

      IIF 1 IIF 2

    • icon of address Second Floor, 36 Gay Street, Bath, BA1 2NT, England

      IIF 3 IIF 4 IIF 5

    • icon of address Second Floor, 36 Gay Street, Bath, BA2 4RF, England

      IIF 7

    • icon of address 126, Aldersgate Street, London, EC1A 4JQ, England

      IIF 8

    • icon of address 126, Aldersgate Street, London. England, EC1A 4JQ

      IIF 9
  • Ms Linda Chaplin
    English born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, 36 Gay Street, Bath, BA1 2NT, England

      IIF 10
  • Ms Linda Chaplin
    English born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 126, Aldersgate Street, London, EC1A 4JQ, England

      IIF 11
  • Chaplin, Linda Ann
    English born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 126 Aldersgate Street, London, EC1A 4JQ

      IIF 12

    • icon of address 126, Aldersgate Street., London, EC1A 4JQ, England

      IIF 13 IIF 14

    • icon of address 69 Marina Fl 4, St Leonards On Sea, East Sussex, TN38 0BJ

      IIF 15
  • Chaplin, Linda Ann
    English business consultant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 126, Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 16
  • Chaplin, Linda Ann
    English consultant born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Chaplin, Linda Ann
    English director born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Chaplin, Linda Ann
    English management consultant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 126 Aldersgate Street, London, EC1A 4JQ

      IIF 92

    • icon of address 126, Aldersgate Street., London. England, EC1A 4JQ, United Kingdom

      IIF 93
  • Chaplin, Linda Ann
    English manager born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 126 Aldersgate Street, London, EC1A 4JQ

      IIF 94

    • icon of address 126, Aldersgate Street, Barbican, London,england, United Kingdom

      IIF 95
  • Chaplin, Linda Ann
    English business consultant born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 126, Aldersgate Street, London, EC1A 4JQ

      IIF 96
  • Chaplin, Linda Ann
    born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 126, Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 97

    • icon of address 69 Marina Fl 4, St. Leonards-on-sea, TN38 0BJ

      IIF 98 IIF 99
  • Chaplin, Lyn Ann
    British managing director born in September 1950

    Registered addresses and corresponding companies

    • icon of address 69 Marina, St Leonards On Sea, East Sussex, TN38 0BJ

      IIF 100
  • Chaplin, Linda
    English consultant born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 126, Aldersgate Street, London, EC1A 4JQ, England

      IIF 101
  • Chaplin, Linda Ann
    English

    Registered addresses and corresponding companies
  • Chaplin, Linda Ann
    English business woman

    Registered addresses and corresponding companies

    • icon of address 69 Marina Fl 4, St Leonards On Sea, East Sussex, TN38 0BJ

      IIF 112
  • Chaplin, Linda Ann
    English consultant

    Registered addresses and corresponding companies

    • icon of address 126 Aldersgate Street, London, EC1A 4JQ

      IIF 113

    • icon of address 69 Marina Fl 4, St Leonards On Sea, East Sussex, TN38 0BJ

      IIF 114 IIF 115
  • Chaplin, Linda Ann
    British

    Registered addresses and corresponding companies

    • icon of address Fl4 69 Marina, St Leonards On Sea, East Sussex, TN38 0BJ

      IIF 116
  • Chaplin, Linda Ann
    British consultant

    Registered addresses and corresponding companies

    • icon of address Fl 69 Marina, St Leonards On Sea, East Sussex, TN38 0BJ

      IIF 117

    • icon of address Fl4 69 Marina, St Leonards On Sea, East Sussex, TN38 0BJ

      IIF 118
  • Chaplin, Linda Ann
    British consultant born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, Marina, Fl4, St. Leonards-on-sea, East Sussex, TN38 0BJ, United Kingdom

      IIF 119
  • Chaplin, Lyn Ann
    British

    Registered addresses and corresponding companies

    • icon of address 69 Marina, St Leonards On Sea, East Sussex, TN38 0BJ

      IIF 120
  • Chaplin, Lida Aan
    British

    Registered addresses and corresponding companies

    • icon of address 69 Marina, St. Leonards On Sea, East Sussex, TN38 0BJ

      IIF 121
  • Chaplin, Linda Ann

    Registered addresses and corresponding companies

    • icon of address 126, Aldersgate Street, London, EC1A 4JQ, England

      IIF 122

    • icon of address Fl4. 69, Marina, St. Leonards-on-sea, East Sussex, TN38 0BJ, United Kingdom

      IIF 123
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-17 ~ dissolved
    IIF 59 - Director → ME
  • 2
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address Second Floor, 36 Gay Street, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-01-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Second Floor, 36 Gay Street, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-01-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Second Floor, 36 Gay Street, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-17 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-01-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Second Floor, 36 Gay Street, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-01-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    LATIMER-BLU LIMITED - 2006-01-05
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-18 ~ dissolved
    IIF 46 - Director → ME
  • 8
    icon of address Second Floor, 36 Gay Street, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-17 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-03-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Second Floor, 36 Gay Street, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-01-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Second Floor, 36 Gay Street, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2018-06-07 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    IIF 33 - Director → ME
Ceased 92
  • 1
    1997 LTD
    - now
    NOBLE STANDING LIMITED - 2015-04-27
    icon of address 126 Aldersgate Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -105,271 GBP2024-12-31
    Officer
    icon of calendar 2012-06-06 ~ 2012-09-04
    IIF 65 - Director → ME
  • 2
    4-11 APP LTD - 2016-10-14
    EUROPEAN WAY LTD - 2016-09-19
    icon of address Epps Building, Bridge Road, Ashford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,758,791 GBP2023-12-31
    Officer
    icon of calendar 2004-12-29 ~ 2005-07-21
    IIF 108 - Secretary → ME
  • 3
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-23 ~ 2007-05-20
    IIF 85 - Director → ME
    icon of calendar 2007-05-20 ~ 2010-06-06
    IIF 116 - Secretary → ME
  • 4
    RHENDA EUROPE LTD - 2015-06-29
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-30 ~ 2015-06-08
    IIF 34 - Director → ME
  • 5
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-05-12 ~ 2011-09-27
    IIF 19 - Director → ME
  • 6
    MONTEUROPE LIMITED - 2013-03-22
    icon of address Chantry Orchard, East Coker, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2012-09-19 ~ 2013-03-22
    IIF 32 - Director → ME
  • 7
    ACTORIUS LEISURE & GAMING GROUP LTD - 2011-03-08
    icon of address 126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-02 ~ 2013-01-15
    IIF 16 - Director → ME
  • 8
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2007-04-01
    IIF 118 - Secretary → ME
  • 9
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-03-19
    IIF 21 - Director → ME
  • 10
    CUTTING EDGE COMPOSITES LIMITED - 2006-09-19
    icon of address Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,392 GBP2023-12-31
    Officer
    icon of calendar 2006-06-27 ~ 2006-10-10
    IIF 15 - Director → ME
  • 11
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-15 ~ 2011-11-14
    IIF 73 - Director → ME
  • 12
    BOWMAN TARGET LTD - 2008-02-19
    icon of address Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    121,259 GBP2024-09-30
    Officer
    icon of calendar 2003-09-12 ~ 2007-07-01
    IIF 109 - Secretary → ME
  • 13
    icon of address 1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,197 GBP2024-12-31
    Officer
    icon of calendar 2005-12-29 ~ 2006-06-01
    IIF 117 - Secretary → ME
  • 14
    icon of address 1 Argyle Street, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-04-19 ~ 2018-06-03
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ 2018-06-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    EASY2EASY LIMITED - 2009-09-07
    icon of address 40 Shakespeare Avenue, Bath, Avon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2015-12-31
    Officer
    icon of calendar 2003-03-14 ~ 2004-11-03
    IIF 103 - Secretary → ME
  • 16
    icon of address C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    142,119 GBP2023-06-30
    Officer
    icon of calendar 2012-02-07 ~ 2012-03-23
    IIF 13 - Director → ME
  • 17
    icon of address 1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -787 GBP2024-04-30
    Officer
    icon of calendar 2006-10-01 ~ 2006-10-30
    IIF 121 - Secretary → ME
    icon of calendar 2007-03-10 ~ 2012-10-28
    IIF 113 - Secretary → ME
  • 18
    icon of address 126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-04 ~ 2011-07-04
    IIF 22 - Director → ME
  • 19
    icon of address 1 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    332,115 GBP2025-03-31
    Officer
    icon of calendar 2014-03-31 ~ 2014-11-03
    IIF 47 - Director → ME
  • 20
    icon of address 1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,600 GBP2024-12-31
    Officer
    icon of calendar 2013-12-11 ~ 2015-03-18
    IIF 52 - Director → ME
  • 21
    icon of address 1 Argyle Street, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    290,500 GBP2021-12-31
    Officer
    icon of calendar 2011-12-12 ~ 2012-01-07
    IIF 30 - Director → ME
  • 22
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ 2011-11-14
    IIF 97 - LLP Designated Member → ME
  • 23
    icon of address 1 Argyle Street, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    813,000 GBP2024-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2012-12-06
    IIF 79 - Director → ME
  • 24
    icon of address 1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    380,000 GBP2025-06-30
    Officer
    icon of calendar 2015-06-08 ~ 2015-09-11
    IIF 43 - Director → ME
  • 25
    icon of address 126 Aldersgate Street, London
    Active Corporate (2 parents, 80 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-01-27 ~ 2012-01-27
    IIF 68 - Director → ME
    icon of calendar 2012-01-27 ~ 2014-01-27
    IIF 122 - Secretary → ME
  • 26
    icon of address 126 Aldersgate Street, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -19,875 GBP2024-12-30
    Officer
    icon of calendar 1999-02-19 ~ 2020-07-24
    IIF 91 - Director → ME
  • 27
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-08-02 ~ 2016-07-04
    IIF 17 - Director → ME
  • 28
    icon of address 102 Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2012-06-06 ~ 2014-06-21
    IIF 40 - Director → ME
  • 29
    icon of address 126 Aldersgate Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1997-03-20 ~ 2004-03-19
    IIF 104 - Secretary → ME
  • 30
    SUD SHIP (EUROPE) LTD - 2002-09-10
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-03-01 ~ 2003-10-21
    IIF 120 - Secretary → ME
  • 31
    GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
    PENGALIS LIMITED - 2010-11-02
    PENGALIS LIMITED - 2011-03-14
    icon of address 126 Aldersgate Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-03-11 ~ 2011-03-30
    IIF 31 - Director → ME
  • 32
    icon of address 126 Aldersgate Street, London. England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -102 EUR2015-11-30
    Officer
    icon of calendar 2014-11-21 ~ 2015-03-24
    IIF 26 - Director → ME
  • 33
    icon of address 5th Floor, North Side, 7-10 Chandos Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-02-28
    Officer
    icon of calendar 2017-08-26 ~ 2019-03-11
    IIF 95 - Director → ME
  • 34
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-08-31 ~ 2011-05-14
    IIF 86 - Director → ME
  • 35
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-08 ~ 2015-06-08
    IIF 58 - Director → ME
  • 36
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2006-01-31
    IIF 112 - Secretary → ME
  • 37
    icon of address 126 Aldersgate Street, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    360,000 GBP2018-03-31
    Officer
    icon of calendar 2015-03-28 ~ 2015-03-28
    IIF 24 - Director → ME
  • 38
    icon of address 1 Argyle Street, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    567 GBP2024-11-30
    Officer
    icon of calendar 2003-11-12 ~ 2004-03-03
    IIF 105 - Secretary → ME
  • 39
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-29 ~ 2005-11-29
    IIF 98 - LLP Designated Member → ME
  • 40
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-01 ~ 2004-05-03
    IIF 99 - LLP Designated Member → ME
  • 41
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-11 ~ 2011-11-11
    IIF 66 - Director → ME
  • 42
    icon of address Whittington Raymond Ltd, Foremost House Radford Way, Billericay, Essex
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    129 EUR2015-12-31
    Officer
    icon of calendar 2003-01-08 ~ 2005-09-01
    IIF 100 - Director → ME
    icon of calendar 2005-09-01 ~ 2006-08-26
    IIF 110 - Secretary → ME
  • 43
    BELLA-REVE LIMITED - 2016-12-08
    icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,000 GBP2024-12-31
    Officer
    icon of calendar 2011-11-11 ~ 2012-02-22
    IIF 67 - Director → ME
  • 44
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2008-01-01
    IIF 106 - Secretary → ME
  • 45
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2013-11-20
    IIF 69 - Director → ME
  • 46
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-06-05 ~ 2007-06-06
    IIF 114 - Secretary → ME
  • 47
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-04-14 ~ 2005-07-01
    IIF 111 - Secretary → ME
  • 48
    icon of address 126 Aldersgate Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-11-04 ~ 2009-11-05
    IIF 82 - Director → ME
  • 49
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2012-09-17
    IIF 44 - Director → ME
  • 50
    icon of address School Masters Lodge Halstead Place, Halstead, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    134,942 GBP2024-03-31
    Officer
    icon of calendar 2005-10-10 ~ 2006-01-09
    IIF 107 - Secretary → ME
  • 51
    icon of address 12 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,638 GBP2016-12-31
    Officer
    icon of calendar 2015-06-08 ~ 2016-02-04
    IIF 29 - Director → ME
  • 52
    icon of address 126 Aldersgate Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    9,153 EUR2024-12-31
    Officer
    icon of calendar 2003-03-20 ~ 2011-02-02
    IIF 88 - Director → ME
  • 53
    icon of address Unit 53a The Link, 49 Effra Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,782 GBP2025-06-30
    Officer
    icon of calendar 2015-06-15 ~ 2015-09-30
    IIF 50 - Director → ME
  • 54
    icon of address 1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,891 EUR2024-12-31
    Officer
    icon of calendar 2016-03-01 ~ 2019-01-14
    IIF 92 - Director → ME
    icon of calendar 2005-12-01 ~ 2007-01-31
    IIF 84 - Director → ME
  • 55
    icon of address 53a I.f.a. International Financial And Tax Solutions, The Link, 49 Effra Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    icon of calendar 2012-09-18 ~ 2013-07-29
    IIF 36 - Director → ME
  • 56
    icon of address 1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    296,000 GBP2024-12-31
    Officer
    icon of calendar 2011-12-30 ~ 2012-10-14
    IIF 74 - Director → ME
  • 57
    INTERNET ACCESS OPEN DATA LIMITED - 2015-07-16
    icon of address 1 Argyle Street, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 EUR2022-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2015-03-14
    IIF 39 - Director → ME
  • 58
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    26,087 GBP2016-11-30
    Officer
    icon of calendar 2013-11-27 ~ 2013-12-06
    IIF 37 - Director → ME
    icon of calendar 2017-06-21 ~ 2017-07-27
    IIF 93 - Director → ME
  • 59
    icon of address 1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-06-26 ~ 2014-06-26
    IIF 70 - Director → ME
  • 60
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-05 ~ 2016-07-31
    IIF 18 - Director → ME
  • 61
    icon of address 1 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    997,521 GBP2024-12-31
    Officer
    icon of calendar 2011-12-30 ~ 2012-10-14
    IIF 55 - Director → ME
  • 62
    CENTRALHEIGHTS (EUROPE) LIMITED - 2015-05-14
    icon of address 8 Manor Gardens, Bradford-on-avon, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,502 GBP2018-12-31
    Officer
    icon of calendar 2014-11-21 ~ 2015-05-14
    IIF 41 - Director → ME
  • 63
    icon of address 4385, 09322137: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-21 ~ 2018-06-01
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-01-10 ~ 2018-06-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    478,560 GBP2024-09-30
    Officer
    icon of calendar 2014-09-22 ~ 2015-08-05
    IIF 35 - Director → ME
  • 65
    icon of address 1 Argyle Street, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    245,370 GBP2025-08-31
    Officer
    icon of calendar 2015-08-17 ~ 2016-09-11
    IIF 62 - Director → ME
  • 66
    icon of address 1 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,960 GBP2025-04-30
    Officer
    icon of calendar 2008-04-18 ~ 2012-12-07
    IIF 94 - Director → ME
  • 67
    icon of address 1 Argyle Street, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2013-05-31 ~ 2013-09-27
    IIF 56 - Director → ME
  • 68
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,921 EUR2016-12-31
    Officer
    icon of calendar 2011-03-17 ~ 2012-03-16
    IIF 119 - Director → ME
    icon of calendar 2017-09-19 ~ 2018-01-03
    IIF 48 - Director → ME
  • 69
    VALIENT EUROPE LIMITED - 2015-06-29
    icon of address 71-75 71-75 Shelton Street, Covent Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    650 GBP2024-05-31
    Officer
    icon of calendar 2013-05-30 ~ 2015-07-06
    IIF 14 - Director → ME
  • 70
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,680 GBP2016-09-30
    Officer
    icon of calendar 2011-09-22 ~ 2011-11-14
    IIF 71 - Director → ME
  • 71
    TELEX & MANAGEMENT PERSONNEL LIMITED - 2007-09-13
    TMP BUSINESS ACTIVITIES LTD - 2008-05-16
    icon of address 126 Aldersgate Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -59,741 GBP2024-06-28
    Officer
    icon of calendar ~ 2021-08-05
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2021-08-05
    IIF 1 - Has significant influence or control → OE
  • 72
    icon of address 1 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    784,280 GBP2025-06-30
    Officer
    icon of calendar 2014-06-03 ~ 2014-12-30
    IIF 45 - Director → ME
  • 73
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -458 GBP2021-08-31
    Officer
    icon of calendar 1999-07-28 ~ 2021-08-05
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-05
    IIF 2 - Has significant influence or control → OE
  • 74
    icon of address 126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-11 ~ 2011-12-06
    IIF 64 - Director → ME
  • 75
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    871,209 GBP2018-02-28
    Officer
    icon of calendar 2012-02-27 ~ 2012-06-25
    IIF 81 - Director → ME
  • 76
    icon of address 1 Argyle Street, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2015-05-19 ~ 2015-05-19
    IIF 51 - Director → ME
  • 77
    PALARAMBA LIMITED - 2010-08-04
    icon of address 1 Argyle Street, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    135,715 GBP2025-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2015-04-24
    IIF 63 - Director → ME
  • 78
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-16 ~ 2014-08-30
    IIF 96 - Director → ME
    icon of calendar 2010-06-30 ~ 2011-08-17
    IIF 80 - Director → ME
  • 79
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,376 GBP2016-07-31
    Officer
    icon of calendar 2010-07-29 ~ 2010-09-01
    IIF 87 - Director → ME
    icon of calendar 2010-09-01 ~ 2011-03-10
    IIF 123 - Secretary → ME
  • 80
    icon of address 1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2015-06-08 ~ 2016-06-08
    IIF 49 - Director → ME
  • 81
    icon of address 1 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2010-07-27 ~ 2010-09-27
    IIF 78 - Director → ME
  • 82
    icon of address 53a The Link, 49 Effra Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    icon of calendar 2015-08-17 ~ 2016-02-04
    IIF 83 - Director → ME
  • 83
    icon of address 40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2013-05-03
    IIF 72 - Director → ME
  • 84
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-12 ~ 2013-11-23
    IIF 60 - Director → ME
  • 85
    icon of address 1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 EUR2020-12-31
    Officer
    icon of calendar 2011-12-21 ~ 2012-02-03
    IIF 25 - Director → ME
  • 86
    AL-ENMAA & TATWEER REAL ESTATE COMPANY LTD - 2003-06-23
    icon of address 55 Bryanston Street, Ofice 613 6th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-06 ~ 2004-05-01
    IIF 115 - Secretary → ME
  • 87
    icon of address 1 Argyle Street, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    123,300 GBP2024-12-31
    Officer
    icon of calendar 2012-02-27 ~ 2012-04-23
    IIF 77 - Director → ME
  • 88
    icon of address 151 High Street, Suite 262, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-06-03 ~ 2014-09-12
    IIF 54 - Director → ME
  • 89
    icon of address 1 Argyle Street, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,283 GBP2021-03-31
    Officer
    icon of calendar 1999-06-24 ~ 1999-11-05
    IIF 102 - Secretary → ME
  • 90
    icon of address 126 Aldersgate Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-14 ~ 2011-03-08
    IIF 75 - Director → ME
  • 91
    icon of address 1 Argyle Street, Bath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102,360 GBP2020-09-30
    Officer
    icon of calendar 2011-09-26 ~ 2011-11-21
    IIF 61 - Director → ME
  • 92
    icon of address 126 Aldersgate Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-03-20 ~ 2011-06-06
    IIF 90 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.