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

Jasinski, John Paul

child relation
Offspring entities and appointments
Active 33
  • 1
    54 Vale Road, Windsor, Berkshire, England
    Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 120 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 2
    89 Dedworth Road, Windsor, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -618 GBP2018-12-31
    Officer
    2018-11-29 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 3
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    51 Jubilee Park, Peebles, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    73,147 GBP2020-12-31
    Officer
    2021-07-30 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2021-07-30 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 5
    54 Vale Road, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    287,859 GBP2024-03-31
    Officer
    2007-04-30 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    54 Vale Road, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    141,051 GBP2024-03-31
    Officer
    2014-11-06 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-07-01 ~ now
    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
  • 7
    89 Dedworth Road, Windsor, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 109 - llp-designated-member → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 139 - Right to appoint or remove members → OE
  • 8
    DEBTMAN LIMITED - 2021-12-14
    89 Dedworth Road, Windsor, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,181 GBP2021-12-31
    Officer
    2018-11-29 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 9
    CIS ACCOUNTS LIMITED - 2014-10-15
    89 Dedworth Road, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,437 GBP2021-12-31
    Officer
    2010-08-05 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    141 Dedworth Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 56 - secretary → ME
  • 11
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 30 - secretary → ME
  • 12
    54 Vale Road, Windsor, England
    Corporate (1 parent)
    Total liabilities (Company account)
    386,520 GBP2024-03-31
    Officer
    2019-01-28 ~ now
    IIF 118 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HICS WORLDWIDE LIMITED - 2005-07-26
    141 Dedworth Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-02-28 ~ dissolved
    IIF 83 - secretary → ME
  • 14
    141 Dedworth Road, Windsor, Berks
    Dissolved corporate (3 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 73 - secretary → ME
  • 15
    SYNERGETIC FINANCE LIMITED - 2009-04-24
    141 Dedworth Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 106 - secretary → ME
  • 16
    141 Dedworth Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2008-10-01 ~ now
    IIF 82 - secretary → ME
  • 17
    141 Dedworth Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 20 - secretary → ME
  • 18
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-14 ~ dissolved
    IIF 8 - secretary → ME
  • 19
    141 Dedworth Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 97 - secretary → ME
  • 20
    141 Dedworth Road, Windsor, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 52 - secretary → ME
  • 21
    141 Dedworth Road, Windsor, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 47 - secretary → ME
  • 22
    89 Dedworth Road, Windsor, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-06-28 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 23
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 34 - secretary → ME
  • 24
    FLUSH GORDON LIMITED - 2016-10-27
    89 Dedworth Road, Windsor, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -32,673 GBP2019-12-31
    Officer
    2016-10-27 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    141 Dedworth Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 108 - secretary → ME
  • 26
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 17 - secretary → ME
  • 27
    141 Dedworth Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 107 - secretary → ME
  • 28
    54 Vale Road, Windsor, Berkshire, England
    Corporate (1 parent)
    Total liabilities (Company account)
    426,628 GBP2024-03-31
    Officer
    2019-02-18 ~ now
    IIF 116 - director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    89 Dedworth Road, Windsor, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    10 Malt House Close, Old Windsor, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-05 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 31
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 15 - secretary → ME
  • 32
    141 Dedworth Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 62 - secretary → ME
  • 33
    MCKENZIES MODELS LIMITED - 2012-10-25
    89 Dedworth Road, Windsor, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 123 - director → ME
Ceased 90
  • 1
    2 Kingsbury Mews, Windsor, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,449 GBP2019-12-31
    Officer
    2012-08-21 ~ 2015-01-01
    IIF 113 - director → ME
  • 2
    10 Beechwood Grove, Horbury, Wakefield, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    35,336 GBP2024-03-31
    Officer
    2009-04-15 ~ 2014-06-06
    IIF 48 - secretary → ME
  • 3
    28 Southfield Road, Flackwell Heath, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    -474 GBP2023-03-31
    Officer
    2007-04-18 ~ 2014-06-06
    IIF 103 - secretary → ME
  • 4
    JJMK (LONDON) LIMITED - 2017-08-10
    89 Dedworth Road, Windsor, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,942 GBP2020-12-31
    Officer
    2017-02-16 ~ 2017-08-30
    IIF 127 - director → ME
    Person with significant control
    2017-02-16 ~ 2019-01-01
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    28 Ellison Close, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -692 GBP2023-12-31
    Officer
    2010-08-27 ~ 2014-04-30
    IIF 19 - secretary → ME
  • 6
    15a The Leas Leacroft Road, Iver, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2019-12-31
    Officer
    2009-04-15 ~ 2014-06-29
    IIF 44 - secretary → ME
  • 7
    B COVINGTON PLUMING & HEATING LIMITED - 2007-05-24
    6 Belvedere Road, Leyton, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,492 GBP2023-12-31
    Officer
    2008-10-14 ~ 2014-06-29
    IIF 87 - secretary → ME
  • 8
    The Garage Money Row Green, Holyport, Maidenhead, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    44,345 GBP2023-12-31
    Officer
    2007-07-11 ~ 2014-06-29
    IIF 65 - secretary → ME
  • 9
    21 St. James's Close, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2009-08-21
    IIF 53 - secretary → ME
  • 10
    15 Trewarden Avenue, Iver, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,261 GBP2023-12-31
    Officer
    2007-04-26 ~ 2014-06-29
    IIF 41 - secretary → ME
  • 11
    54 Vale Road, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    287,859 GBP2024-03-31
    Officer
    2008-10-01 ~ 2014-06-30
    IIF 104 - secretary → ME
    2004-11-17 ~ 2007-04-30
    IIF 38 - secretary → ME
  • 12
    CIS ACCOUNTS LIMITED - 2014-10-15
    89 Dedworth Road, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,437 GBP2021-12-31
    Officer
    2010-08-05 ~ 2014-06-29
    IIF 25 - secretary → ME
  • 13
    Orchard House Monkey Island Lane, Bray, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    -84,024 GBP2023-03-31
    Officer
    2009-12-01 ~ 2014-06-29
    IIF 9 - secretary → ME
  • 14
    140 Vale Road, Windsor, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    9,164 GBP2023-12-31
    Officer
    2010-04-22 ~ 2011-04-30
    IIF 121 - director → ME
    2010-04-22 ~ 2014-06-29
    IIF 28 - secretary → ME
  • 15
    31 Sherington Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,789 GBP2017-12-31
    Officer
    2010-06-18 ~ 2014-06-29
    IIF 35 - secretary → ME
  • 16
    SECREL INTERNATIONAL LIMITED - 2008-12-30
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -72,763 GBP2016-12-31
    Officer
    2008-03-31 ~ 2014-06-29
    IIF 105 - secretary → ME
  • 17
    Door 3, 1-2 Silex Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,270,138 GBP2023-12-31
    Officer
    2009-10-22 ~ 2012-08-20
    IIF 32 - secretary → ME
  • 18
    1 Chestnut Walk, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,691 GBP2020-12-31
    Officer
    2006-04-21 ~ 2014-11-13
    IIF 68 - secretary → ME
  • 19
    1st Floor, Building 3, Concorde Park, Concorde Road, Maidenhead, England
    Corporate (1 parent)
    Total liabilities (Company account)
    4,053 GBP2024-03-31
    Officer
    2007-04-11 ~ 2014-06-29
    IIF 78 - secretary → ME
  • 20
    DIRECT HAULAGE AND RECOVERY LIMITED - 2017-01-23
    C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,725 GBP2015-12-31
    Officer
    2006-12-14 ~ 2014-06-29
    IIF 85 - secretary → ME
  • 21
    12 Woodhaw, Egham, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,892 GBP2020-12-31
    Officer
    2009-10-24 ~ 2014-06-29
    IIF 26 - secretary → ME
  • 22
    1 Tudor Lane, Old Windsor, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-09 ~ 2014-06-29
    IIF 4 - secretary → ME
  • 23
    GO KIDS LIMITED - 2023-01-16
    11 Priors Way, Maidenhead, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    30,425 GBP2023-12-31
    Officer
    2007-05-29 ~ 2014-06-29
    IIF 54 - secretary → ME
  • 24
    28 Garvin Avenue, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,459 GBP2017-12-31
    Officer
    2010-09-08 ~ 2014-06-29
    IIF 13 - secretary → ME
  • 25
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    48,864 GBP2016-12-31
    Officer
    2010-03-19 ~ 2011-09-30
    IIF 33 - secretary → ME
  • 26
    Holland House 1-4 Bury Street, Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-31 ~ 2014-06-29
    IIF 5 - secretary → ME
  • 27
    Holland House 1-4 Bury Street, Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-30 ~ 2014-06-29
    IIF 95 - secretary → ME
  • 28
    Oakdell Fryern Road, Storrington, Pulborough, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2010-10-31
    IIF 12 - secretary → ME
  • 29
    FORMAC DRIVEWAYS LIMITED - 2021-04-07
    71 Clonmel Way, Burnham, Slough, England
    Corporate (2 parents)
    Total liabilities (Company account)
    39,131 GBP2024-03-31
    Officer
    2004-05-26 ~ 2014-06-29
    IIF 66 - secretary → ME
  • 30
    31 Victoria Street, Englefield Green, Egham, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -180,976 GBP2017-12-31
    Officer
    2008-10-22 ~ 2014-06-29
    IIF 60 - secretary → ME
  • 31
    89 Dedworth Road, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38,255 GBP2015-12-31
    Officer
    2011-04-12 ~ 2014-06-29
    IIF 14 - secretary → ME
  • 32
    71 Highgate Road, Woodley, Reading
    Dissolved corporate (1 parent)
    Officer
    2009-01-14 ~ 2014-06-29
    IIF 57 - secretary → ME
  • 33
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ 2014-06-23
    IIF 96 - secretary → ME
  • 34
    63 St. Marys Road, Harefield, Uxbridge, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -19,031 GBP2023-12-31
    Officer
    2009-06-02 ~ 2014-06-29
    IIF 51 - secretary → ME
  • 35
    HANSON REGAL HOMES LIMITED - 2022-09-20
    Firs Cottage, Long Hill Road, Ascot, England
    Corporate (1 parent)
    Total liabilities (Company account)
    236,187 GBP2023-12-31
    Officer
    2004-03-08 ~ 2014-06-29
    IIF 88 - secretary → ME
  • 36
    HJP (LONDON) LIMITED - 2011-01-18
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,407 GBP2020-12-31
    Officer
    2010-01-04 ~ 2014-04-30
    IIF 29 - secretary → ME
  • 37
    FURROW LIMITED - 2009-02-18
    Old Rose Garden Orchard Road, Hurst, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    53,029 GBP2024-12-31
    Officer
    2007-08-14 ~ 2007-08-16
    IIF 2 - secretary → ME
  • 38
    96 Clarence Street, Southall, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-11 ~ 2010-04-16
    IIF 24 - secretary → ME
  • 39
    Flat 1 Elder Court, Saw Mill Way, London
    Corporate (1 parent)
    Total liabilities (Company account)
    19,201 GBP2024-03-31
    Officer
    2009-02-25 ~ 2014-06-29
    IIF 71 - secretary → ME
  • 40
    211 Clarence Road, Windsor, Berkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    323,844 GBP2023-12-31
    Officer
    2006-04-21 ~ 2014-06-29
    IIF 77 - secretary → ME
  • 41
    Sims Beeches Chavey Down Road, Winkfield Row, Bracknell, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32 GBP2023-12-31
    Officer
    2006-04-21 ~ 2014-06-29
    IIF 63 - secretary → ME
  • 42
    AIRLINE FREIGHT SERVICES LIMITED - 2010-10-20
    1 Melrose Close, Greenford, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-21 ~ 2010-10-21
    IIF 46 - secretary → ME
  • 43
    120 Albert Street, Slough
    Corporate (1 parent)
    Equity (Company account)
    856 GBP2023-12-31
    Officer
    2008-04-02 ~ 2014-06-29
    IIF 90 - secretary → ME
    2005-04-01 ~ 2008-04-02
    IIF 1 - secretary → ME
  • 44
    10 Upper Meadow Hedgerley Lane, Gerrards Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,998 GBP2017-12-31
    Officer
    2011-04-12 ~ 2014-06-29
    IIF 23 - secretary → ME
  • 45
    23 Larkin Mansions Hanbury Road, Acton
    Corporate (1 parent)
    Total liabilities (Company account)
    465,208 GBP2023-12-31
    Officer
    2016-08-03 ~ 2016-10-11
    IIF 126 - director → ME
    Person with significant control
    2016-08-03 ~ 2016-10-11
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Has significant influence or control as a member of a firm → OE
  • 46
    Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    687,642 GBP2024-03-31
    Officer
    2008-03-31 ~ 2011-03-31
    IIF 80 - secretary → ME
  • 47
    8 Cherbourg Crescent, Chatham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,463 GBP2024-03-31
    Officer
    2005-03-31 ~ 2014-06-29
    IIF 3 - secretary → ME
  • 48
    55 Quarry Lane, Seaford, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2006-01-19 ~ 2014-06-29
    IIF 42 - secretary → ME
  • 49
    46 Meadow Way, Theale, Reading
    Dissolved corporate (1 parent)
    Equity (Company account)
    -916 GBP2017-12-31
    Officer
    2009-01-08 ~ 2014-06-29
    IIF 50 - secretary → ME
  • 50
    1 Sutherland Grange, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,654 GBP2016-12-31
    Officer
    2004-12-14 ~ 2014-06-29
    IIF 92 - secretary → ME
  • 51
    23 Bardeen Place, Bracknell, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    570,717 GBP2023-12-31
    Officer
    2010-05-06 ~ 2014-06-29
    IIF 27 - secretary → ME
  • 52
    11 Ringway, Southall, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-17 ~ 2009-03-20
    IIF 102 - secretary → ME
  • 53
    9 Roxburgh Mews, Armley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2010-03-24 ~ 2014-06-29
    IIF 21 - secretary → ME
  • 54
    APPLEGARTH DESIGN LIMITED - 2008-06-02
    Mill House Farm Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-21 ~ 2004-08-19
    IIF 40 - secretary → ME
  • 55
    110 Abbey House 1 Garden Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-10 ~ 2014-06-29
    IIF 100 - secretary → ME
  • 56
    HIX WORLDWIDE LIMITED - 2009-10-29
    C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,980 GBP2020-12-31
    Officer
    2009-04-16 ~ 2014-06-29
    IIF 49 - secretary → ME
  • 57
    102 Byfleet Road, New Haw, Addlestone, Surrey
    Corporate (1 parent)
    Equity (Company account)
    43,184 GBP2023-12-31
    Officer
    2010-06-22 ~ 2014-06-29
    IIF 6 - secretary → ME
  • 58
    3 Hasting Close, Bray, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,806 GBP2021-12-31
    Officer
    2008-03-31 ~ 2014-06-29
    IIF 79 - secretary → ME
  • 59
    9 Wyndham Crescent, Hounslow
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    33,859 GBP2023-12-31
    Officer
    2010-01-08 ~ 2014-06-29
    IIF 31 - secretary → ME
  • 60
    Little Orchard Whielden Lane, Winchmore Hill, Amersham, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,100 GBP2021-12-31
    Officer
    2006-04-21 ~ 2014-06-29
    IIF 55 - secretary → ME
  • 61
    PALMER GAS & HEATING LIMITED - 2006-08-18
    30 St. Marys Road, Sindlesham, Wokingham, England
    Corporate (2 parents)
    Equity (Company account)
    18,307 GBP2023-12-31
    Officer
    2006-08-09 ~ 2014-06-29
    IIF 58 - secretary → ME
  • 62
    7 Collard Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,522 GBP2016-12-31
    Officer
    2008-10-27 ~ 2008-12-31
    IIF 94 - secretary → ME
    2008-09-01 ~ 2008-12-31
    IIF 99 - secretary → ME
  • 63
    FLUSH GORDON LIMITED - 2016-10-27
    89 Dedworth Road, Windsor, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -32,673 GBP2019-12-31
    Officer
    2007-04-11 ~ 2014-06-29
    IIF 86 - secretary → ME
  • 64
    43 Mustang Way, Swindon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,877 GBP2017-12-31
    Officer
    2010-03-24 ~ 2014-06-30
    IIF 18 - secretary → ME
  • 65
    TOPMOP LIMITED - 2011-02-01
    86 Northumbria Road, Maidenhead, Berkshire
    Corporate (1 parent)
    Total liabilities (Company account)
    46,624 GBP2024-03-31
    Officer
    2010-01-07 ~ 2011-01-27
    IIF 10 - secretary → ME
  • 66
    37 Lowlands Drive, Stanwell, Staines-upon-thames, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    177,624 GBP2023-12-31
    Officer
    2008-11-30 ~ 2014-06-29
    IIF 75 - secretary → ME
  • 67
    NAKA (PLUMBING & HEATING) LIMITED - 1978-12-31
    64 Vale Farm Road, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -12,624 GBP2023-03-31
    Officer
    2008-12-31 ~ 2014-06-29
    IIF 98 - secretary → ME
  • 68
    14 Porchester, Ascot, Berkshire
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    5,979 GBP2022-07-31
    Officer
    2007-02-07 ~ 2010-08-26
    IIF 89 - secretary → ME
  • 69
    Mill House Farm Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2007-08-09 ~ 2014-06-29
    IIF 45 - secretary → ME
  • 70
    Leviathan Benbow Moorings, Benbow Waye, Uxbridge, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,580 GBP2018-12-31
    Officer
    2006-02-03 ~ 2014-06-29
    IIF 76 - secretary → ME
  • 71
    EARTHPDA LIMITED - 2010-11-12
    19 Haslemere Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,971 GBP2014-12-31
    Officer
    2008-07-07 ~ 2014-06-29
    IIF 67 - secretary → ME
  • 72
    Unit A Manor Farm Common Road, Eton Wick, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,274 GBP2015-12-31
    Officer
    2005-09-05 ~ 2014-06-29
    IIF 72 - secretary → ME
  • 73
    7 Braeside, Naphill, High Wycombe, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    431 GBP2014-06-30
    Officer
    2007-06-01 ~ 2014-06-29
    IIF 61 - secretary → ME
  • 74
    2 Redwood, Burnham, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,697 GBP2016-12-31
    Officer
    2008-03-13 ~ 2014-06-29
    IIF 74 - secretary → ME
  • 75
    29a Station Road, West Byfleet, Surrey
    Corporate (2 parents)
    Equity (Company account)
    30,370 GBP2023-12-31
    Officer
    2007-08-16 ~ 2014-06-29
    IIF 69 - secretary → ME
  • 76
    C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,286 GBP2023-06-09
    Officer
    2008-10-01 ~ 2019-09-23
    IIF 81 - secretary → ME
  • 77
    JMJM BUILDING LIMITED - 2012-01-26
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-12-15 ~ 2010-12-14
    IIF 16 - secretary → ME
  • 78
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,839,302 GBP2018-12-31
    Officer
    2009-05-06 ~ 2014-06-29
    IIF 22 - secretary → ME
    2009-04-01 ~ 2014-06-29
    IIF 91 - secretary → ME
  • 79
    46 Straight Road, Old Windsor, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2014-06-29
    IIF 43 - secretary → ME
  • 80
    1 Tudor Lane, Old Windsor, Windsor, England
    Corporate (1 parent)
    Total liabilities (Company account)
    41,705 GBP2024-03-31
    Officer
    2004-03-04 ~ 2014-06-29
    IIF 84 - secretary → ME
  • 81
    10 Malt House Close, Old Windsor, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    537 GBP2015-12-31
    Officer
    2011-02-09 ~ 2014-06-29
    IIF 11 - secretary → ME
  • 82
    10 Upper Meadow Hedgerley Lane, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    454 GBP2021-12-31
    Officer
    2008-06-26 ~ 2014-06-29
    IIF 70 - secretary → ME
  • 83
    ASH CARPENTRY SERVICES LIMITED - 2017-08-10
    7 Redditch, Bracknell, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,030 GBP2019-12-31
    Officer
    2017-02-15 ~ 2019-08-28
    IIF 128 - director → ME
    Person with significant control
    2017-02-15 ~ 2019-08-28
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 84
    10 Aldermoor Road, Gosport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,572 GBP2018-07-31
    Officer
    2007-12-07 ~ 2015-06-01
    IIF 101 - secretary → ME
  • 85
    3 Hasting Close, Bray, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,020 GBP2017-12-31
    Officer
    2010-02-15 ~ 2014-06-29
    IIF 7 - secretary → ME
  • 86
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,321 GBP2024-01-31
    Officer
    2008-10-14 ~ 2009-10-01
    IIF 93 - secretary → ME
  • 87
    23 Bardeen Place, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -232 GBP2016-12-31
    Officer
    2009-01-13 ~ 2014-06-29
    IIF 59 - secretary → ME
  • 88
    Park Farm West End Lane, Warfield, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,317 GBP2016-12-31
    Officer
    2006-10-04 ~ 2014-06-29
    IIF 39 - secretary → ME
  • 89
    178 The Parkway, Iver, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    45,072 GBP2016-12-31
    Officer
    2008-07-10 ~ 2014-06-29
    IIF 64 - secretary → ME
  • 90
    1 The Limberlost, Welwyn, England
    Corporate (1 parent)
    Equity (Company account)
    2,584 GBP2023-12-31
    Officer
    2010-03-01 ~ 2014-02-13
    IIF 37 - secretary → ME

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