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

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

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

Mr Norman Schuman

child relation
Offspring entities and appointments 74
  • 1
    ACORN INSULATION SOUTH WEST LTD - now
    COOLCORD LTD
    - 2003-08-12 04661117
    Unit 14 Springfield Business Centre, Stroudwater Business Park, Stonehouse, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2003-02-12 ~ 2003-02-12
    IIF 96 - Secretary → ME
  • 2
    ACRELAKE DEVELOPMENTS LTD
    05738382
    Victory House, Chobham Street, Luton, England
    Dissolved Corporate (7 parents)
    Officer
    2006-07-05 ~ 2006-07-31
    IIF 63 - Director → ME
  • 3
    ACTIONPACE LIMITED
    03225279
    Victory House, Chobham Street, Luton, Beds, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-08-30 ~ 2003-03-31
    IIF 51 - Director → ME
    1996-11-30 ~ 2007-07-17
    IIF 90 - Secretary → ME
  • 4
    ARSENE WENGER LTD
    06363483
    7 Holyrood Road, New Barnet, Barnet, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-06 ~ 2021-06-06
    IIF 92 - Secretary → ME
  • 5
    BARNGOLD LTD
    04577350
    45 Cunningham Park, Harrow, England
    Active Corporate (5 parents)
    Officer
    2002-10-30 ~ 2021-03-31
    IIF 98 - Secretary → ME
  • 6
    BILLSMART LTD
    - now 11418728
    LIME & SODA LTD
    - 2019-03-06 11418728 10801017
    361 Caledonian Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    BRAND LICENSING LIMITED
    09041550
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    BROXWELL LTD
    05156253
    361 Caledonian Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-06-17 ~ 2005-05-31
    IIF 97 - Secretary → ME
  • 9
    BUSINESS COMMUNICATIONS MANAGEMENT LIMITED
    03192071
    Suite 1r10 - Norman Stanley, Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-13 ~ 2006-02-15
    IIF 53 - Director → ME
  • 10
    COLUMBUS INVESTMENT SOLUTIONS LTD - now
    PINCOBET LTD
    - 2020-08-05 11571552
    361 Caledonian Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2020-08-03
    IIF 41 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-08-04
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    COLUMBUS TELECOM SOLUTIONS LIMITED - now
    KENTMILL LTD
    - 2002-06-07 03560308
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-05-26 ~ 1999-01-13
    IIF 73 - Director → ME
  • 12
    DANDYLION LTD
    04196388
    361 Caledonian Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-04-09 ~ 2001-12-04
    IIF 106 - Secretary → ME
  • 13
    DEVON MANAGEMENT SERVICES LTD
    11571199
    54 Cornwall Street, Plymouth, England
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ 2020-05-22
    IIF 72 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    DIPBEST LIMITED
    01192806
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-05 ~ dissolved
    IIF 37 - Director → ME
  • 15
    EDENBAR LTD
    05032820
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-03-01 ~ 2004-03-01
    IIF 76 - Secretary → ME
  • 16
    ELSTREE CONSULTANTS LTD
    13806402
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 17
    FLOYD ESTATES LIMITED
    - now 03212186 03515515
    MAGNET PROPERTIES LIMITED
    - 1998-03-04 03212186 03515515... (more)
    361 Caledonian Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    1996-06-14 ~ 1998-06-15
    IIF 61 - Director → ME
    1996-06-14 ~ dissolved
    IIF 82 - Secretary → ME
  • 18
    FREEDCUT LTD
    11571244
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-07-25
    IIF 39 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-07-25
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 19
    FRENCH DEAL LTD
    04151773
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-02-01 ~ 2001-10-15
    IIF 56 - Director → ME
    2001-02-01 ~ 2001-10-15
    IIF 88 - Secretary → ME
  • 20
    GANLEY LTD
    05891305
    The Old Dispensary, 36 The Millfields, Plymouth, Devon
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2007-02-06
    IIF 101 - Secretary → ME
  • 21
    GERRY'S DINER LTD
    - now 09304027
    BESTSAND LTD - 2015-06-30
    CICLO RETRO LTD - 2015-02-04
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 22
    GOLDWATCH LIMITED
    03395843
    361 Caledonian Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1997-12-20 ~ 1998-07-02
    IIF 60 - Director → ME
    1997-08-06 ~ 1997-12-10
    IIF 70 - Director → ME
  • 23
    H A S ASSOCIATES LTD
    04189081
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 78 - Secretary → ME
  • 24
    HAGGERSTON ROAD LTD - now
    GENTLE GIANT STUDIOS UK LTD
    - 2020-08-25 08531622
    Victory House, Chobham Street, Luton, England
    Active Corporate (3 parents)
    Officer
    2018-11-16 ~ 2020-08-24
    IIF 29 - Director → ME
    Person with significant control
    2018-11-16 ~ 2020-08-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    HALESTRONG LIMITED
    03060054
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-05-31 ~ 1995-06-14
    IIF 87 - Secretary → ME
  • 26
    HANOVER SHINE SALES LTD
    03744455
    Norman Stanley, Estree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-09-01 ~ 2010-04-01
    IIF 65 - Director → ME
  • 27
    HARMONY HAIR STUDIO LTD
    - now 04327508
    GRAYWEST LTD
    - 2003-02-14 04327508
    361 Caledonian Road, London
    Active Corporate (6 parents)
    Officer
    2001-11-22 ~ 2002-12-01
    IIF 47 - Director → ME
    2003-06-01 ~ 2003-08-18
    IIF 84 - Secretary → ME
  • 28
    HARTNORTH LTD
    05162743
    Suite 1r10 - Norman Stanley, Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-24 ~ 2005-04-01
    IIF 93 - Secretary → ME
  • 29
    HERLING LTD
    05360056
    Insolvency (Case 1) In administration
    Administration started on 2013-12-04
    Administration ended on 2015-12-03
    C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-05-16 ~ 2005-12-06
    IIF 80 - Secretary → ME
  • 30
    HOLLYRIG LTD
    03721222
    Handel House, 95 High Street, Edgware, England
    Dissolved Corporate (8 parents)
    Officer
    1999-03-10 ~ 1999-09-01
    IIF 54 - Director → ME
  • 31
    HULLGRAM LTD
    05589545
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 67 - Director → ME
    2005-12-08 ~ dissolved
    IIF 86 - Secretary → ME
  • 32
    INGENIOUS PROPERTIES CENTRAL LTD - now
    CHIGWELL ONE LTD
    - 2020-06-19 11152761
    43-45 High Road, Bushey Heath, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2020-06-18
    IIF 30 - Director → ME
    Person with significant control
    2018-12-21 ~ 2020-06-18
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 33
    INTERGLEN LTD
    03712178
    4 Wilton Road, Muswell Hill, London
    Dissolved Corporate (7 parents)
    Officer
    1999-02-22 ~ 1999-05-20
    IIF 68 - Director → ME
  • 34
    KERRYCOURT LTD
    06415310
    4 Champneys Court, 63 Pennington Drive, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-01 ~ 2008-11-13
    IIF 79 - Secretary → ME
  • 35
    L AND S CORPORATE TRAVEL LTD - now
    NOONBANK LTD
    - 2015-03-12 05630756 05256607
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-12-08 ~ 2009-11-20
    IIF 89 - Secretary → ME
  • 36
    LILLYBROOK SHOWJUMPING LTD
    08022783
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 36 - Director → ME
  • 37
    LIONBAY LTD
    04144604
    Fairfield, Oxhey Lane, Pinner, Middx
    Dissolved Corporate (6 parents)
    Officer
    2001-02-25 ~ 2001-06-01
    IIF 55 - Director → ME
  • 38
    MAGNET PROPERTIES CONSTRUCTION LTD
    06369509
    Victory House, Chobham Street, Luton, England
    Active Corporate (6 parents)
    Officer
    2011-06-01 ~ 2015-10-01
    IIF 33 - Director → ME
  • 39
    MAGNET PROPERTIES LIMITED - now
    TALLSAND LTD
    - 2005-12-14 04978974 03515515
    361 Caledonian Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-10-31 ~ 2005-11-25
    IIF 102 - Secretary → ME
  • 40
    MASTERMIND PRODUCTS LIMITED
    02642956
    34 Mere Avenue, Wirral, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    1992-01-01 ~ 1993-05-13
    IIF 48 - Director → ME
  • 41
    MATCHCARD LIMITED
    03225245
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-08-30 ~ 1996-09-02
    IIF 69 - Director → ME
  • 42
    MENORICH LTD
    - now 04161286
    HOME PACK SERVICES LTD
    - 2008-03-11 04161286
    SALES AGENCY SELLERS PACK LTD - 2003-04-13
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-31 ~ 2010-02-17
    IIF 94 - Secretary → ME
  • 43
    MICHAEL SPIERS (JEWELLERS) LIMITED
    00689786
    54 Cornwall Street, Plymouth, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    MIRRORDEAL LIMITED
    03014994
    First Floor, 5 Fleet Place, London
    Active Corporate (12 parents)
    Officer
    1995-02-24 ~ 1995-04-11
    IIF 64 - Director → ME
  • 45
    MONEYSAVERS LONDON LTD
    03583868
    Unit 4, Groundfloor Sandridge Park, Porters Wood, St Albans, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    1998-07-17 ~ 2000-07-05
    IIF 58 - Director → ME
  • 46
    MUSEUM OF THE MOVING IMAGE LTD
    - now 06797188
    FAN FESTIVAL LTD - 2011-02-04
    LONDON FRIGHT CLUB LTD - 2010-01-08
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 47
    NORMAN STANLEY & CO LTD
    - now 02207171
    NORMAN STANLEY SERVICES LIMITED - 2008-04-25
    NORMAN STANLEY & CO. LIMITED
    - 2008-01-14 02207171
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-30) ~ 2004-02-01
    IIF 57 - Director → ME
    2013-01-21 ~ 2013-02-28
    IIF 32 - Director → ME
    2014-08-23 ~ dissolved
    IIF 27 - Director → ME
  • 48
    NORMAN STANLEY ASSOCIATES LTD
    10686107
    Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-23 ~ 2021-10-13
    IIF 21 - Director → ME
    Person with significant control
    2017-03-23 ~ 2021-10-14
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    NORMAN STANLEY LLP
    OC334098 02207171
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    OUR PLANET LTD
    06292174
    72 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-25 ~ 2008-05-31
    IIF 75 - Secretary → ME
  • 51
    PORTHMINSTER 2 LTD - now
    PORTHMINSTER PONT STREET LTD
    - 2023-03-20 13866333
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-24 ~ 2022-01-25
    IIF 40 - Director → ME
    Person with significant control
    2022-01-24 ~ 2022-01-25
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 52
    PROFESSIONAL CONNECTION (SOUTH) LIMITED - now
    PLAYPACK LIMITED
    - 2008-04-05 03225297
    The Old Post Office Station Road, Wickham, Fareham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1996-08-30 ~ 1998-01-09
    IIF 62 - Director → ME
  • 53
    PURE FOODS OF LONDON LTD - now
    WARPATH LTD
    - 2011-10-10 04321975
    14-16 Wadsworth Road, Perivale, Greenford, England
    Active Corporate (7 parents)
    Officer
    2001-11-13 ~ 2002-12-18
    IIF 44 - Director → ME
  • 54
    QUEST INSULATION COMPANY LIMITED
    - now 03796821
    INSULATION PROJECT MANAGEMENT LTD
    - 2001-02-19 03796821
    Unit 14 Springfield Business Centre, Stroudwater Business Park, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    1999-06-28 ~ 2001-02-19
    IIF 77 - Secretary → ME
  • 55
    RICHVAN LTD
    - now 04679654
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-06
    Due to be dissolved on 2020-03-30
    ESTATE AGENTS SELLERS PACK LTD
    - 2008-03-11 04679654
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-31 ~ 2008-04-06
    IIF 100 - Secretary → ME
  • 56
    SCARPFORT LIMITED
    02783721
    First Floor, 5 Fleet Place, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1993-04-01 ~ 1994-01-11
    IIF 52 - Director → ME
  • 57
    SWORD & STONE CONSULTANTS LIMITED - now
    PRINTMAIN LIMITED
    - 2004-12-11 03225265
    48 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    1996-08-30 ~ 1998-04-30
    IIF 43 - Director → ME
  • 58
    TALLSAND LTD
    - now 03515515 04978974
    MAGNET PROPERTIES LIMITED
    - 2005-12-14 03515515 04978974... (more)
    FLOYD ESTATES LIMITED
    - 1998-03-04 03515515 03212186
    Victory House, Chobham Street, Luton, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2004-07-01 ~ 2009-06-10
    IIF 42 - Director → ME
    1998-02-23 ~ 2000-04-05
    IIF 81 - Secretary → ME
  • 59
    TAX RETURN & ACCOUNTANCY SERVICES LTD
    - now 03070253
    HARROW TAX RETURN SERVICES LIMITED
    - 2006-04-29 03070253
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-06-20 ~ 2004-02-01
    IIF 66 - Director → ME
    2013-01-21 ~ 2013-02-15
    IIF 31 - Director → ME
  • 60
    TAXTAB LTD
    - now 06759913
    CITIBANK FINANCIAL SERVICES LTD
    - 2018-02-06 06759913
    18 Argyll House Marlborough Drive, Bushey, England
    Active Corporate (3 parents)
    Officer
    2008-11-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    TAXWICK LTD
    04846121
    Suite 1r10 - Norman Stanley, Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-25 ~ 2004-02-26
    IIF 45 - Director → ME
  • 62
    THE BSPOKE MARKETING AGENCY LTD
    09979479
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 63
    TPDRESSAGE LTD - now
    ROYBRAND LTD
    - 2020-05-22 11571311
    C/o Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2020-05-19
    IIF 38 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-05-19
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 64
    TRANSGLOBAL EUROPE LTD
    - now 05159148
    TRANSGLOBAL TELECOMMUNICATIONS LIMITED
    - 2004-08-06 05159148
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-21 ~ 2017-06-20
    IIF 20 - Director → ME
    2005-04-20 ~ 2017-06-20
    IIF 95 - Secretary → ME
  • 65
    TRANSGLOBAL MOBILE LTD
    - now 03721576
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-02 during the appointment or period of control
    Dissolved on 2015-12-15 during the appointment or period of control
    BUSINESS COMMUNICATION MANAGEMENT (TRANSPORT) LIMITED
    - 2008-10-10 03721576
    BUSINESS COMMUNICATION MANGEMENT (TRANSPORT) LTD - 2004-03-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 49 - Director → ME
    2008-08-12 ~ dissolved
    IIF 91 - Secretary → ME
  • 66
    TRANSGLOBAL UK LIMITED
    04666729
    20 Market Place, Kingston Upon Thames, England
    Active Corporate (19 parents)
    Officer
    2006-01-04 ~ 2014-01-16
    IIF 59 - Director → ME
    2003-02-14 ~ 2014-01-16
    IIF 104 - Secretary → ME
  • 67
    UPPMEAR LTD
    05612167
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-04 ~ dissolved
    IIF 50 - Director → ME
    2005-12-08 ~ dissolved
    IIF 105 - Secretary → ME
  • 68
    VICE SECURITY GROUP LTD
    09909118
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 69
    VINESIDE LTD
    06315866
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-03 ~ 2008-09-05
    IIF 83 - Secretary → ME
  • 70
    WESTPATH LTD
    04144876
    499 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2001-02-25 ~ 2002-02-01
    IIF 46 - Director → ME
  • 71
    WESTWELL LTD
    06315863
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-09-03 ~ 2009-02-05
    IIF 99 - Secretary → ME
  • 72
    WESTWELL PROPERTIES LTD
    09430460
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 73
    YOUMEO.COM LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-18
    Dissolved on 2013-03-18
    PPLPARTY LTD - 2008-07-07
    KELVINGTON LTD
    - 2007-06-21 05858836 04416512
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2006-10-17 ~ 2007-04-03
    IIF 85 - Secretary → ME
  • 74
    ZESTCREST LTD - now
    MOVIEUM LTD - 2009-01-27
    ZESTCREST LTD
    - 2008-03-11 05042334
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ 2007-07-18
    IIF 103 - Secretary → ME

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