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.

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

Mclaughlin, Martin

child relation
Offspring entities and appointments 95
  • 1
    A-Z CREATIVE SOLUTIONS LIMITED
    10931090
    11 Monks Close, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2017-08-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 2
    ADMZ LIMITED
    10267944
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-12 ~ 2018-07-02
    IIF 22 - Director → ME
  • 3
    AKM ADVISORY LIMITED
    10661561
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-12 ~ 2018-07-10
    IIF 72 - Director → ME
  • 4
    ALAM AND ALAM SUPPLY SERVICES LIMITED
    11302577
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 38 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 5
    ANDREW SHILSTON AND CO LIMITED
    11301759
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 71 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 6
    APO SERVICES LTD
    SC533091
    11 Island Street, Galashiels, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-07-02
    IIF 66 - Director → ME
  • 7
    BDT SERVICE SOLUTIONS LIMITED
    10909676
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 7 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 8
    BERGEN HAMILTON CREATIVE LIMITED
    11302677
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 63 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 9
    BLUE COVE SUPPLY SERVICES LIMITED
    11299732
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-09 ~ 2018-08-10
    IIF 90 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-08-10
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 10
    BONUCCI HARBOUR LIMITED
    11403538
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-15
    IIF 85 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-15
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 11
    BRADBURY RHINO LIMITED
    11401912
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-15
    IIF 68 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-15
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 12
    BROOKSVILLE TEMPLE LIMITED
    11401342
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 58 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 13
    BTECH INTL CLIENT SERVICES LIMITED
    11301744
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-06-08
    IIF 34 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-06-08
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 14
    BURLONG DAWSON LIMITED
    11401538
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 26 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 15
    BUSHWELL TRAPPS LIMITED
    11403345
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-20
    IIF 76 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-20
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 16
    CANON SERVICES LIMITED
    10982984
    11 Monks Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 17
    CDT CREATIVE LIMITED
    10910141
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-26
    IIF 8 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-26
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 18
    CFFL LIMITED
    10268191
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-21 ~ 2018-06-21
    IIF 23 - Director → ME
  • 19
    CFZ SERVICES LIMITED
    10208370
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-24 ~ 2018-08-31
    IIF 21 - Director → ME
  • 20
    CLARKE SERVICE SOLUTIONS LIMITED
    10983105
    11 Monks Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-08 ~ 2018-10-08
    IIF 93 - Director → ME
    2018-10-11 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 21
    CLASSIC CONSULTANCY GROUP LTD
    10646225
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-12 ~ 2018-07-10
    IIF 53 - Director → ME
  • 22
    CREATIVE SERVICE SOLUTIONS LIMITED
    10909875
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 10 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 23
    CRISTOF MENDELSTIEN LIMITED
    11401701
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 29 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 24
    DALILA SHOOTS LIMITED
    11402078
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-15
    IIF 57 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-15
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 25
    DAVIES SERVICE SOLUTIONS LIMITED
    10909761
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 2 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 26
    EMERY SLAVISKO LIMITED
    11401632
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 18 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 27
    ENRIQUE CEASAR LIMITED
    11402992
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-28
    IIF 95 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-28
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 28
    ESSEX REVLONS LIMITED
    11403118
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-28
    IIF 96 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-28
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 29
    FIRE JACKSON LIMITED
    11402008
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 54 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 30
    GATE AND TURNER SERVICES LIMITED
    11299496
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-09 ~ 2018-05-25
    IIF 56 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-05-25
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 31
    GEF SERVICES LTD
    SC533076
    11 Island Street, Galashiels, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-04-02 ~ 2018-09-03
    IIF 31 - Director → ME
  • 32
    GGFZ LIMITED
    10267752
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-24 ~ 2018-09-18
    IIF 24 - Director → ME
  • 33
    GREY MAT GATEWAY LIMITED
    11299659
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-09 ~ 2018-05-25
    IIF 47 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-05-25
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 34
    GYJ SERVICES LIMITED
    SC533873
    11 Island Street, Galashiels, Selkirkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-06 ~ 2018-06-18
    IIF 42 - Director → ME
  • 35
    HAPPYLAND GROUP IT PROJECT LTD
    10694276
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-24 ~ 2018-06-15
    IIF 37 - Director → ME
  • 36
    HARRISON MENDEZ LIMITED
    11403413
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 62 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 37
    HEWLETT PRICHARDS LIMITED
    11402099
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 69 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 38
    HUMPHREYS SKOTTE LIMITED
    11372393
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-21 ~ 2018-08-15
    IIF 43 - Director → ME
    Person with significant control
    2018-05-21 ~ 2018-08-15
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 39
    IDL SERVICES LTD
    SC533079
    11 Island Street, Galashiels, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-04-06 ~ 2018-07-02
    IIF 48 - Director → ME
  • 40
    INDIGO SERVICE PROVIDERS LIMITED
    10818418
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ 2018-09-06
    IIF 52 - Director → ME
  • 41
    ISLAND BLACKSEN LIMITED
    11403357
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 39 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 42
    JA PENCE LIMITED
    - now 11299647
    50 PENCE CREATIVE LIMITED
    - 2018-05-04 11299647
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-09 ~ 2018-06-08
    IIF 45 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-06-08
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 43
    JAMELIA HOOKS LIMITED
    11402583
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 79 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 44
    JASPER PERIWINKLE LIMITED
    11402088
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 74 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 45
    JASVINDER SINGH LIMITED
    11402159
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 65 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 46
    JEFFE PATRON LIMITED
    11401820
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 51 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 47
    JONKO KINKO LIMITED
    11403386
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 17 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 48
    KIJ SERVICES LIMITED
    SC533865
    11 Island Street, Galashiels, Selkirkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-07-10
    IIF 73 - Director → ME
  • 49
    LBT SERVICES LIMITED
    10909630
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 3 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 50
    LBT SOLUTIONS LIMITED
    10909655
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 11 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 51
    LIUGI ONOFRIO LIMITED
    11402136
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 81 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 52
    LONDON ROCKS SUPPLY SERVICES LIMITED
    11301831
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 77 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 53
    MARCELO TASHINI LIMITED
    11401550
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 64 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 54
    MARVEL MINUTE LIMITED
    11401720
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 70 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 55
    MCKENNA SUPPLY SERVICES LIMITED
    10909804
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 12 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 56
    MELVIN POTTER AND CO LIMITED
    11302070
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 25 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 57
    MILLERSON CROUCH LIMITED
    11402141
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 84 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 58
    MK RESINGTON LIMITED - now
    DEADPOOL DAMMS LIMITED
    - 2018-08-29 11401519
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 80 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 59
    MURPHY AND STEPTOE LIMITED
    11302106
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 88 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 60
    MUSTANG MANORS LIMITED
    11401692
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 40 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 61
    NAKATASHIMI YUGO LIMITED
    11401420
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 50 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 62
    NARANJINI SLP LIMITED
    11401382
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 35 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 63
    NEW VISION PROTECH ASSOCIATES LTD
    10695386
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-30 ~ 2018-09-20
    IIF 83 - Director → ME
  • 64
    NICHOLSON COLES LIMITED
    11401630
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 60 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 65
    NML SOLUTIONS LIMITED
    10909779
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 13 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 66
    OBT SUPPLY SERVICES LIMITED
    10909867 10909928
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2018-05-12
    IIF 4 - Director → ME
    Person with significant control
    2017-08-10 ~ 2018-05-12
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 67
    ODT SUPPLY SERVICES LIMITED
    10909928 10909867
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-26
    IIF 6 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-26
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 68
    ONE AND ONLY SOLUTION LIMITED
    10910108
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-26
    IIF 1 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-26
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 69
    PALMER AND STOKES ASSOCIATES LIMITED
    11302299
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 28 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 70
    PEBBLE CREATIVE SERVICES LIMITED
    10910312
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-26
    IIF 5 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-26
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 71
    PEMBERTON DINARS LIMITED
    11403503
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-15
    IIF 33 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-15
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 72
    PENELOPE GIGANI LIMITED
    11402400
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-17
    IIF 82 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-17
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 73
    PERLE DRAGONES LIMITED
    11402089
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-17
    IIF 59 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-17
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 74
    POTTER SUPPLY SERVICES LIMITED
    10909819
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 15 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 75
    PURPLE BLOCKS LIMITED
    10909886
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 14 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 76
    RANDOLPH AND MORTIMER CLIENT SERVICES LIMITED
    11313636
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ 2018-05-25
    IIF 61 - Director → ME
    Person with significant control
    2018-04-17 ~ 2018-05-25
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 77
    RANGE AND CLOVER SOLUTIONS LIMITED
    11314168
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ 2018-06-08
    IIF 75 - Director → ME
    Person with significant control
    2018-04-17 ~ 2018-06-08
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 78
    RED RIVER LIMITED
    10909685
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2018-05-12
    IIF 19 - Director → ME
    Person with significant control
    2017-08-10 ~ 2018-05-12
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 79
    RICHARD LAWRENCE SOLUTIONS LIMITED
    11313087
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ 2018-06-08
    IIF 30 - Director → ME
    Person with significant control
    2018-04-17 ~ 2018-06-08
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 80
    RPPJ LIMITED
    - now 11299652
    RPPJ INTL LIMITED
    - 2018-05-04 11299652
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-09 ~ 2018-06-08
    IIF 27 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-06-08
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 81
    SALMAN SHERE LIMITED
    11402914
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-17
    IIF 46 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-17
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 82
    SINJI KAWASAKI LIMITED
    11401432
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 9 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 83
    SPLIVERTON GIANT LIMITED
    11403335
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 49 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 84
    STEVEN CHIPPERFIELDS AND CO LIMITED
    11301889
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 32 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 85
    SUAREZ BALESON LIMITED
    11401726
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-09-01
    IIF 44 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-09-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 86
    TAKESHI KWON LIMITED
    11401672
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 36 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 87
    TATE AND KHAN SUPPLY SERVICES LIMITED
    11302642
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 86 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 88
    TERRENCE PAGE LIMITED
    11302703
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 78 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 89
    TFZ SERVICES LIMITED
    10208328
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-06-18
    IIF 89 - Director → ME
  • 90
    THF SERVICES LTD
    SC533072
    11 Island Street, Galashiels, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-09-03
    IIF 20 - Director → ME
  • 91
    VMACKAY FINNIS LIMITED
    11402097
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-17
    IIF 67 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-17
    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
  • 92
    WADES LAFAYETTE LIMITED
    11402166
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 41 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 93
    WAKANDA AND CO SUPPLY SERVICES LIMITED
    11299553
    11 Monks Close, St. Albans, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-09 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-04-09 ~ dissolved
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 94
    WALDO WALDORFS LIMITED
    11401361
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 87 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 95
    YKS SYSTEM DEVELOPERS LTD
    10694324
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-12 ~ 2018-09-06
    IIF 55 - Director → ME

The content of this website is protected by AgonGuard.

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

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