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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Karen Jayne Milliner

    Related profiles found in government register
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 12

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 13
  • Milliner, Karen Jayne
    British chartered secre born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 14
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 122
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 123

    • icon of address 3rd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 124
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 125

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 126
  • Milliner, Karen Jayne
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 127
  • Milliner, Karen Jayne
    British managing director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 128
  • Milliner, Karen Jayne
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 140 IIF 141

    • icon of address 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 142
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 160
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 161

    • icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 162
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 163
  • Milliner, Karen Jayne
    British cs born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 164
  • Milliner, Karen Jayne
    British governance professional born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Princeton Mews, 167-169 London Road, Kingston, Surrey, KT2 6PT, United Kingdom

      IIF 165

    • icon of address 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 166
  • Milliner, Karen Jayne
    British

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec

    Registered addresses and corresponding companies

    • icon of address 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 181
  • Milliner, Karen Jayne
    British chartered secretary

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 191
  • Milliner, Karen Jayne

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 192

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 193 IIF 194 IIF 195

    • icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 196
child relation
Offspring entities and appointments
Active 81
  • 1
    TOP CARS (EWELL) LIMITED - 1997-02-07
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 1997-02-11 ~ now
    IIF 57 - Director → ME
  • 2
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-08-02 ~ now
    IIF 80 - Director → ME
  • 3
    icon of address 166 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 106 - Director → ME
  • 4
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    IIF 42 - Director → ME
  • 5
    icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 138 - Director → ME
  • 6
    DARVESH EUROPE INDUSTRIES HOLDING (DEIH) LIMITED - 2020-08-06
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 120 - Director → ME
  • 7
    icon of address Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    IIF 92 - Director → ME
  • 8
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-08-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 9
    ZINCTEN LIMITED - 2001-09-24
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-07-03 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    IIF 71 - Director → ME
  • 11
    RATECASH LIMITED - 1994-04-15
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    IIF 79 - Director → ME
  • 12
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-09 ~ now
    IIF 88 - Director → ME
  • 13
    UNIVERSALPAY (UK) LIMITED - 2004-03-03
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    IIF 126 - Director → ME
  • 14
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 64 - Director → ME
  • 15
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 39 - Director → ME
  • 16
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    IIF 50 - Director → ME
  • 17
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-07 ~ dissolved
    IIF 66 - Director → ME
  • 18
    icon of address New Bridge Street House, 30-34 New Bridge Strret, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    IIF 43 - Director → ME
  • 19
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 38 - Director → ME
  • 20
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 77 - Director → ME
  • 21
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    768,692 GBP2019-11-30
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 157 - Director → ME
  • 23
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 156 - Director → ME
  • 24
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,103,108 GBP2023-12-31
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 114 - Director → ME
  • 25
    WORD EXCHANGE LIMITED - 2020-02-21
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -481 GBP2022-03-31
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    IIF 119 - Director → ME
  • 26
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 63 - Director → ME
  • 27
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 48 - Director → ME
  • 28
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 76 - Director → ME
  • 29
    EDEN FORMATIONS LIMITED - 1995-08-16
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 1995-07-11 ~ now
    IIF 52 - Director → ME
    icon of calendar 1995-07-25 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 30
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-11-17 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    MERRIMENT LIMITED - 1998-02-11
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-08-13 ~ now
    IIF 65 - Director → ME
  • 32
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1995-08-17 ~ now
    IIF 40 - Director → ME
  • 33
    ENTRADE AFRICA GROTH PLC - 2014-09-30
    ENTRADE CAPITAL PLC - 2014-09-29
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 195 - Secretary → ME
  • 34
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 61 - Director → ME
  • 35
    icon of address Russel Bedford House City Form 250, City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 15 - Director → ME
  • 36
    icon of address Russell Bedford House City Forum, 250 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 100 - Director → ME
  • 37
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,888,327 GBP2020-08-31
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 159 - Director → ME
  • 38
    EHUROFIN LIMITED - 1994-07-19
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-09-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 39
    icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 91 - Director → ME
  • 40
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    67,599 GBP2015-12-31
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    IIF 113 - Director → ME
  • 41
    ZILLION WHALES LIMITED - 2023-08-22
    UNITED APPS LIMITED - 2014-01-16
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -175,964 GBP2023-12-31
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 87 - Director → ME
  • 42
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-10 ~ dissolved
    IIF 62 - Director → ME
  • 43
    TRITON BORNEO LIMITED - 2010-03-26
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 34 - Director → ME
  • 44
    icon of address 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 103 - Director → ME
  • 45
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-16 ~ now
    IIF 123 - Director → ME
  • 46
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    50,019 GBP2023-12-31
    Officer
    icon of calendar 2006-01-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 47
    M & N SECRETARIES LIMITED - 1999-10-04
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    44,817 GBP2023-12-31
    Officer
    icon of calendar 1996-09-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 48
    OFFSHORE CORPORATE SERVICES LIMITED - 2015-04-10
    M&N INTERNATIONAL SERVICES LIMITED - 2012-12-13
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 49
    M & N GROUP LIMITED - 1999-10-04
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-05-20 ~ now
    IIF 67 - Director → ME
  • 50
    EDEN WEB DESIGN LIMITED - 2012-12-13
    BIO.DOT INTERNATIONAL LIMITED - 2000-03-23
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-03-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    IIF 129 - Director → ME
  • 52
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2010-05-24 ~ now
    IIF 132 - Director → ME
  • 53
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    IIF 130 - Director → ME
  • 54
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    IIF 131 - Director → ME
  • 55
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-10 ~ dissolved
    IIF 85 - Director → ME
  • 56
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    IIF 58 - Director → ME
  • 57
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 127 - Director → ME
  • 58
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 14 - Director → ME
  • 59
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-10 ~ dissolved
    IIF 78 - Director → ME
  • 60
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,002 EUR2020-12-31
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 69 - Director → ME
  • 61
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 158 - Director → ME
  • 62
    icon of address 23 Cameo House, 11 Bear Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 32 - Director → ME
  • 63
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 101 - Director → ME
  • 64
    MM&S (5885) LIMITED - 2015-11-20
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,473,048 GBP2024-06-30
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 45 - Director → ME
  • 65
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    207,324 GBP2024-06-30
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 86 - Director → ME
  • 66
    MM&S (5952) LIMITED - 2017-03-08
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 81 - Director → ME
  • 67
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 37 - Director → ME
  • 68
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    IIF 75 - Director → ME
  • 69
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-27 ~ now
    IIF 35 - Director → ME
  • 70
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-11 ~ dissolved
    IIF 72 - Director → ME
  • 71
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    IIF 60 - Director → ME
  • 72
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 115 - Director → ME
  • 73
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 53 - Director → ME
  • 74
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 75
    icon of address C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,136 GBP2023-12-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 165 - Director → ME
  • 76
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    IIF 36 - Director → ME
  • 77
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-09 ~ dissolved
    IIF 161 - Director → ME
  • 78
    icon of address Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 139 - Director → ME
  • 79
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 116 - Director → ME
  • 80
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 117 - Director → ME
  • 81
    XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30
    icon of address . C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    580,236 GBP2016-04-30
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    IIF 118 - Director → ME
Ceased 95
  • 1
    TOP CARS (EWELL) LIMITED - 1997-02-07
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 1997-02-11 ~ 2005-05-31
    IIF 182 - Secretary → ME
  • 2
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-08-02 ~ 1995-06-26
    IIF 163 - Director → ME
    icon of calendar 1994-08-02 ~ 1995-06-26
    IIF 191 - Secretary → ME
  • 3
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2012-11-06 ~ 2013-05-20
    IIF 99 - Director → ME
  • 4
    icon of address One The Square, Temple Quay, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    349,352 GBP2023-12-31
    Officer
    icon of calendar ~ 2000-12-31
    IIF 168 - Secretary → ME
  • 5
    CHELTRADING 356 LIMITED - 2003-03-02
    icon of address 3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2004-03-16
    IIF 152 - Director → ME
  • 6
    icon of address 7 Herons Croft, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ 2011-01-31
    IIF 136 - Director → ME
  • 7
    MPP FINANCE LIMITED - 2005-07-06
    MISLEX (410) LIMITED - 2003-12-19
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -27,484 GBP2023-10-31
    Officer
    icon of calendar 2005-06-20 ~ 2010-01-01
    IIF 178 - Secretary → ME
  • 8
    icon of address Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-22
    IIF 155 - Director → ME
  • 9
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 1995-12-28
    IIF 169 - Secretary → ME
  • 10
    icon of address Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-02 ~ 2009-01-01
    IIF 21 - Director → ME
  • 11
    TYEMASK LIMITED - 1984-10-12
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-12-28
    IIF 167 - Secretary → ME
  • 12
    ZINCTEN LIMITED - 2001-09-24
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-07-03 ~ 2004-06-01
    IIF 185 - Secretary → ME
  • 13
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-05-09
    IIF 148 - Director → ME
  • 14
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents, 32 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    IIF 154 - Director → ME
  • 15
    icon of address 73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    211,481 GBP2022-12-31
    Officer
    icon of calendar 2009-07-15 ~ 2014-01-01
    IIF 105 - Director → ME
    icon of calendar 1999-12-07 ~ 2014-01-01
    IIF 189 - Secretary → ME
  • 16
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-22
    IIF 146 - Director → ME
  • 17
    VDL 1113 LTD - 2020-01-30
    icon of address Blake Hall Briargrove Road, Thornsett, High Peak, Derbyshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,491,482 GBP2016-01-31
    Officer
    icon of calendar 2005-11-24 ~ 2006-01-01
    IIF 174 - Secretary → ME
  • 18
    icon of address Church Farm, Church Road, Iver Heath, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2013-01-29 ~ 2013-12-31
    IIF 97 - Director → ME
  • 19
    icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2013-11-19
    IIF 107 - Director → ME
  • 20
    FIRST HAVANT LLP - 2015-01-07
    icon of address 167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2013-10-21
    IIF 141 - LLP Designated Member → ME
  • 21
    icon of address Batallion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 29 - Director → ME
  • 22
    COBANFIELD LIMITED - 2014-10-13
    icon of address 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-26 ~ 2015-12-01
    IIF 83 - Director → ME
    icon of calendar 2009-09-01 ~ 2014-10-10
    IIF 194 - Secretary → ME
  • 23
    FIELDACRE LIMITED - 1997-12-11
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    744 GBP2025-02-28
    Officer
    icon of calendar 1999-02-15 ~ 2024-02-23
    IIF 55 - Director → ME
  • 24
    icon of address C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,823 GBP2024-09-30
    Officer
    icon of calendar 2004-02-17 ~ 2005-01-01
    IIF 125 - Director → ME
  • 25
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2011-01-10
    IIF 121 - Director → ME
  • 26
    LEAPFROG INTERNATIONAL GROUP LIMITED - 2012-02-22
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-27 ~ 2012-12-19
    IIF 177 - Secretary → ME
  • 27
    REMMINGSTONE LIMITED - 2012-02-22
    icon of address 4th Floor, Muskers Building, 1, Stanley Street, Liverpool, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    426,285 GBP2024-04-30
    Officer
    icon of calendar 2011-04-20 ~ 2011-04-26
    IIF 133 - Director → ME
  • 28
    icon of address Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 17 - Director → ME
  • 29
    MERRIMENT LIMITED - 1998-02-11
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-01-01 ~ 2005-05-31
    IIF 184 - Secretary → ME
  • 30
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-08-11 ~ 2005-05-31
    IIF 183 - Secretary → ME
  • 31
    FOUR ELEMENTS HOTEL LIMITED - 2009-06-29
    icon of address 23 Coleherne Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-06 ~ 2009-06-02
    IIF 12 - Director → ME
  • 32
    DELTA AUTO GROUP LIMITED - 2023-08-02
    EMIRATES STARS INVESTMENT LTD - 2012-02-29
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,219 GBP2015-12-31
    Officer
    icon of calendar 2009-08-10 ~ 2013-04-01
    IIF 104 - Director → ME
  • 33
    ENTRADE AFRICA GROTH PLC - 2014-09-30
    ENTRADE CAPITAL PLC - 2014-09-29
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2013-07-05
    IIF 137 - Director → ME
  • 34
    ETICO COMMODITIES PLC - 2014-04-02
    icon of address 16 Howard Ridge, Burpham, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -163,080 GBP2022-04-04
    Officer
    icon of calendar 2012-12-13 ~ 2021-06-03
    IIF 193 - Secretary → ME
  • 35
    ISLANDS TRAVEL EXPERIENCE LIMITED - 2004-05-14
    icon of address Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-01 ~ 2010-01-01
    IIF 109 - Director → ME
    icon of calendar 2005-05-01 ~ 2010-01-01
    IIF 190 - Secretary → ME
  • 36
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 20 - Director → ME
  • 37
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 19 - Director → ME
  • 38
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2001-03-23 ~ 2014-04-14
    IIF 110 - Director → ME
  • 39
    icon of address 56 Thornhill Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    icon of calendar 2002-09-03 ~ 2004-02-12
    IIF 170 - Secretary → ME
  • 40
    WORLD COAL ASSOCIATION - 2023-11-27
    WORLD COAL INSTITUTE - 2010-06-11
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    icon of address Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    445,263 GBP2020-09-30
    Officer
    icon of calendar 2003-04-19 ~ 2023-12-31
    IIF 176 - Secretary → ME
  • 41
    icon of address 20 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2001-09-24
    IIF 151 - Director → ME
    icon of calendar 1996-07-01 ~ 2001-09-24
    IIF 192 - Secretary → ME
  • 42
    EHUROFIN LIMITED - 1994-07-19
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-07-19 ~ 1995-06-22
    IIF 164 - Director → ME
  • 43
    icon of address 13 Fairway Heights Fairway Heights, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    659 GBP2017-11-30
    Officer
    icon of calendar 2011-01-17 ~ 2017-07-26
    IIF 84 - Director → ME
  • 44
    icon of address Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    IIF 147 - Director → ME
  • 45
    INFOKIOSKS.COM LIMITED - 2001-06-22
    INFOKIOSK.COM LIMITED - 2000-05-18
    icon of address 63 High Street, Chislehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    767,582 GBP2024-06-30
    Officer
    icon of calendar 2000-04-14 ~ 2002-03-11
    IIF 149 - Director → ME
  • 46
    icon of address Third Floor, 104-108 Oxford Street, London, England
    Active Corporate (1 parent, 182 offsprings)
    Equity (Company account)
    44,052 GBP2024-09-30
    Officer
    icon of calendar 2004-09-28 ~ 2006-12-01
    IIF 172 - Secretary → ME
  • 47
    THE BIG GREEN EGG LIMITED - 2015-04-29
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-04-27
    IIF 46 - Director → ME
  • 48
    icon of address 21 East Street, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ 2005-06-02
    IIF 142 - LLP Designated Member → ME
  • 49
    ZILLION WHALES LIMITED - 2023-08-22
    UNITED APPS LIMITED - 2014-01-16
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -175,964 GBP2023-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2020-09-08
    IIF 73 - Director → ME
  • 50
    PURELY DIAMONDS LIMITED - 2009-01-20
    icon of address 113-117 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ 2011-03-16
    IIF 108 - Director → ME
  • 51
    icon of address 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-01 ~ 2012-05-08
    IIF 102 - Director → ME
    icon of calendar 2010-03-12 ~ 2011-01-01
    IIF 112 - Director → ME
  • 52
    icon of address 18 Portugal Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-31
    IIF 124 - Director → ME
  • 53
    icon of address Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-08-31
    Officer
    icon of calendar ~ 1995-06-22
    IIF 150 - Director → ME
  • 54
    M & N SECRETARIES LIMITED - 1999-10-04
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    44,817 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-06-22
    IIF 143 - Director → ME
    icon of calendar 1997-07-31 ~ 2006-10-17
    IIF 181 - Secretary → ME
  • 55
    M & N GROUP LIMITED - 1999-10-04
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-05-20 ~ 2005-05-31
    IIF 186 - Secretary → ME
  • 56
    EDEN WEB DESIGN LIMITED - 2012-12-13
    BIO.DOT INTERNATIONAL LIMITED - 2000-03-23
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-03-16 ~ 2012-12-13
    IIF 188 - Secretary → ME
  • 57
    icon of address Gla-sheen, 38 Welcomes Road, Kenley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-21 ~ 2012-08-21
    IIF 140 - LLP Member → ME
  • 58
    icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-04-08 ~ 2014-01-01
    IIF 98 - Director → ME
  • 59
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 25 - Director → ME
  • 60
    MORNING STAR REAL ESTATE INVESTMENTS TWO LIMITED - 2007-07-16
    icon of address Russell Bedford House, City, Forum, 250 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-12 ~ 2011-12-19
    IIF 196 - Secretary → ME
  • 61
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    869,238 GBP2024-06-30
    Officer
    icon of calendar 2011-03-07 ~ 2011-06-01
    IIF 134 - Director → ME
  • 62
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -139,256 EUR2023-12-31
    Officer
    icon of calendar 2007-05-30 ~ 2011-12-31
    IIF 180 - Secretary → ME
  • 63
    icon of address Brook House - G4, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2020-02-27 ~ 2021-01-01
    IIF 33 - Director → ME
  • 64
    icon of address Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-17 ~ 2009-08-26
    IIF 24 - Director → ME
  • 65
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 30 - Director → ME
  • 66
    icon of address 5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-16 ~ 2013-04-16
    IIF 111 - Director → ME
  • 67
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 23 - Director → ME
  • 68
    icon of address 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2014-11-27
    IIF 94 - Director → ME
  • 69
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 28 - Director → ME
  • 70
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 31 - Director → ME
  • 71
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2025-02-28
    Officer
    icon of calendar 2013-07-01 ~ 2020-10-02
    IIF 74 - Director → ME
  • 72
    icon of address Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-29 ~ 2011-06-13
    IIF 135 - Director → ME
  • 73
    CTB CREATIVE UK LIMITED - 2012-06-07
    LEAPFROG INTERNATIONAL LIMITED - 2012-03-21
    LEAPFROG 2000 LIMITED - 2000-05-10
    icon of address 2a Zodiac House, Cavella Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-07 ~ 2012-12-19
    IIF 179 - Secretary → ME
  • 74
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-23 ~ 2024-11-29
    IIF 166 - Director → ME
  • 75
    DE SANTIS (UK) LIMITED - 1998-04-01
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2003-07-21
    IIF 144 - Director → ME
  • 76
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    IIF 153 - Director → ME
  • 77
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 22 - Director → ME
  • 78
    icon of address 100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,164,153 USD2022-12-31
    Officer
    icon of calendar 2021-08-05 ~ 2021-08-05
    IIF 128 - Director → ME
  • 79
    STEPHAN BAUGHAN LIMITED - 2007-05-15
    M & N ACCOUNTANCY SERVICES LIMITED - 2007-05-02
    M & N ACCOUNTANCY LIMITED - 2001-03-22
    icon of address 3 Ormond Drive, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 2005-12-31 ~ 2013-12-11
    IIF 96 - Director → ME
    icon of calendar 2001-02-01 ~ 2001-02-01
    IIF 145 - Director → ME
  • 80
    icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-21 ~ 2012-05-21
    IIF 93 - Director → ME
  • 81
    TALK FINANCIAL TRANSLATIONS LTD - 2017-11-07
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-31
    IIF 162 - Director → ME
  • 82
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 16 - Director → ME
  • 83
    COBANLANE LIMITED - 2017-04-19
    icon of address C/o Pkf Gm, 3rd Floor, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    61,719,000 GBP2021-03-31
    Officer
    icon of calendar 2015-04-29 ~ 2017-01-16
    IIF 41 - Director → ME
  • 84
    icon of address 5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    131,040 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2002-11-29 ~ 2002-12-13
    IIF 160 - Director → ME
  • 85
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 26 - Director → ME
  • 86
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    9,152 EUR2023-11-30
    Officer
    icon of calendar 2013-11-19 ~ 2020-02-29
    IIF 68 - Director → ME
  • 87
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2020-06-01
    IIF 122 - Director → ME
  • 88
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 18 - Director → ME
  • 89
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2012-02-16
    IIF 90 - Director → ME
  • 90
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,237,403 GBP2023-11-30
    Officer
    icon of calendar 2005-11-08 ~ 2006-01-01
    IIF 173 - Secretary → ME
  • 91
    icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,357,964 GBP2024-01-31
    Officer
    icon of calendar 2005-11-25 ~ 2006-01-01
    IIF 171 - Secretary → ME
  • 92
    icon of address Stowell Hill House Stowell Hill, Horsington, Templecombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -592,553 GBP2023-11-30
    Officer
    icon of calendar 2005-11-08 ~ 2006-01-01
    IIF 175 - Secretary → ME
  • 93
    icon of address 2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,241,360 GBP2023-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2013-03-01
    IIF 95 - Director → ME
  • 94
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-10 ~ 2016-12-06
    IIF 44 - Director → ME
  • 95
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 27 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.