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

Mr Timothy Lewis Saxton

    Related profiles found in government register
  • Mr Timothy Lewis Saxton
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 1
  • Mr Timothy Lewis Saxton
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 2

    • Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 3

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 4 IIF 5
  • Saxton, Timothy Lewis
    British accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 6

    • 3rd Floor Clearwater House 4-7, Manchester Street, London, W1U 3AE

      IIF 7

    • 53 Wood Lane, London, N6 5UD

      IIF 8 IIF 9 IIF 10

    • 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 11

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 12

    • Clearwater House, Manchester Street, London, W1U 3AE, United Kingdom

      IIF 13

    • T C Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 14

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 15 IIF 16

    • T C Group, Level One, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 17

    • Tc Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 18

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Saxton, Timothy Lewis
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Wood Lane, London, N6 5UD

      IIF 23

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 24
  • Saxton, Timothy Lewis
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Wood Lane, London, N6 5UD

      IIF 25
  • Saxton, Timothy Lewis
    British practising accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 26
  • Saxton, Timothy Lewis
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 27

    • 82, Broad Walk, London, N21 3BJ, United Kingdom

      IIF 28

    • Clearwater House, 3rd Floor, 4 To 7 Manchester Street, London, W1U 3AE

      IIF 29

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 30

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 31

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 32 IIF 33 IIF 34

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 36 IIF 37
  • Saxton, Timothy Lewis
    British certified chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 38
  • Saxton, Timothy Lewis
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 272 Regents Park Road, London, N3 3HN, United Kingdom

      IIF 39

    • 55 King William Street, London, EC4R 9AD, United Kingdom

      IIF 40

    • Clearwater House, 4 - 7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 41

    • Clearwater House, 4 -7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 42

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Clearwater House, Manchester Street, London, W1U 3AE

      IIF 47

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 48

    • Mutual House, Conduit Street, London, W1S 2GF, England

      IIF 49

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 50

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom

      IIF 51
  • Saxton, Timothy Lewis
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 52

    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 53

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 54
  • Saxton, Timothy Lewis
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mutual House, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 55
  • Saxton, Timothy Lewis
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 56
  • Saxton, Timothy Lewis
    British

    Registered addresses and corresponding companies
  • Saxton, Timothy Lewis
    British accountant

    Registered addresses and corresponding companies
  • Saxton, Timothy Lewis
    British director

    Registered addresses and corresponding companies

    • 53 Wood Lane, London, N6 5UD

      IIF 72

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 73
  • Saxton, Timothy Lewis
    British practising accountant

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 74
  • Saxton, Timothy Lewis

    Registered addresses and corresponding companies
  • Saxon, Tim

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 29
  • 1
    CASBICO LIMITED - 2018-05-21
    272 Regents Park Road, Finchley Central, London
    Corporate (3 parents)
    Officer
    2018-05-18 ~ now
    IIF 39 - director → ME
  • 2
    Flat 48 Melton Court, Onslow Crescent, London, England
    Corporate (3 parents)
    Equity (Company account)
    218,126 GBP2024-02-28
    Officer
    2012-12-31 ~ now
    IIF 83 - secretary → ME
  • 3
    GOOD FILM PRODUCTIONS LIMITED - 2013-09-12
    GOOD FILMS TOO LIMITED - 2012-01-11
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 31 - director → ME
  • 4
    BURGINHALL 1080 LIMITED - 1998-12-04
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-30 ~ dissolved
    IIF 34 - director → ME
  • 5
    Mutual House, Conduit Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 55 - director → ME
  • 6
    SEGAL PRODUCTIONS LIMITED - 2018-04-20
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 96 - secretary → ME
  • 7
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -774,089 GBP2019-10-31
    Officer
    2010-11-04 ~ dissolved
    IIF 15 - director → ME
  • 8
    GGR POST PRODUCTION LIMITED - 2009-02-26
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,652 GBP2017-01-31
    Officer
    2010-10-01 ~ dissolved
    IIF 101 - secretary → ME
  • 9
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,385,291 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    IIF 91 - secretary → ME
  • 10
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-03 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 11
    VERMONT FILMS LIMITED - 2013-09-13
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    69,523 GBP2017-07-31
    Officer
    2013-11-21 ~ dissolved
    IIF 38 - director → ME
  • 12
    CRANBOLD LIMITED - 2008-06-12
    Clearwater House, 4-7 Manchester Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 84 - secretary → ME
  • 13
    DREAMSIGN LIMITED - 2006-09-06
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,998 GBP2015-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 99 - secretary → ME
  • 14
    Clearwater House, 4-7 Manchester Street, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 86 - secretary → ME
  • 15
    BLUE BUDGIE (INFILTRATOR) LIMITED - 2015-02-25
    Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 35 - director → ME
  • 16
    INLAW ONE HUNDRED AND FOURTY LIMITED - 1998-06-25
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-10 ~ dissolved
    IIF 97 - secretary → ME
  • 17
    Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 18
    3rd Floor Clearwater House, Manchester Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 28 - director → ME
  • 19
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-10-22 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NEWLIFE FUEL COMPANY LTD - 2012-05-01
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 94 - secretary → ME
  • 21
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 100 - secretary → ME
  • 22
    QUBE CONSTRUCTION MANAGEMENT LIMITED - 2014-08-06
    QUBE CONSTRUCTION MANAGEMENT SVS LIMITED - 2014-07-15
    BOWERDENE LIMITED - 2005-11-28
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 76 - secretary → ME
  • 23
    6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    126,651 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 11 - director → ME
  • 24
    King's House, 9-10 Haymarket, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-16 ~ now
    IIF 20 - director → ME
  • 25
    C/o Tc Group 1-4, London Road, Spalding, Lincolnshire
    Corporate (3 parents)
    Officer
    2020-11-03 ~ now
    IIF 21 - director → ME
  • 26
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,321 GBP2021-02-28
    Officer
    2008-03-25 ~ dissolved
    IIF 71 - secretary → ME
  • 27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,262,307 GBP2024-03-31
    Officer
    2024-03-17 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 28
    ZANDER CORPORATION LIMITED - 2005-03-16
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,371,153 GBP2024-03-31
    Officer
    2023-10-09 ~ now
    IIF 103 - secretary → ME
  • 29
    Clearwater House, Manchester Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 47 - director → ME
Ceased 55
  • 1
    IMPACT OIL & GAS SA BLOCKS 11B-12B LIMITED - 2020-11-20
    BLACK STAR PETROLEUM LIMITED - 2018-12-06
    BLACK STAR PETROLEUM PLC - 2013-12-23
    BLACK STAR PETROLEUM LIMITED - 2012-05-15
    C/o Fox Williams Llp 10, Finsbury Square, London
    Corporate (2 parents)
    Officer
    2014-01-30 ~ 2015-04-16
    IIF 105 - secretary → ME
  • 2
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -31,586 GBP2024-02-11
    Officer
    2021-02-10 ~ 2022-10-04
    IIF 18 - director → ME
  • 3
    C P S GROUP LIMITED - 2008-05-02
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-01 ~ 2006-10-02
    IIF 10 - director → ME
  • 4
    ALLANPORT LIMITED - 2007-05-15
    Clearwater House, 4-7 Manchester Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-30 ~ 2008-01-07
    IIF 68 - secretary → ME
  • 5
    ZANDER RENEWAL LIMITED - 2005-12-09
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-17 ~ 2008-01-07
    IIF 67 - secretary → ME
  • 6
    ESCADOR E-PUBLISHING LIMITED - 2004-06-10
    LIVEWIRE ELECTRONIC COMMUNICATIONS LIMITED - 2000-11-16
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-10 ~ 2004-10-01
    IIF 61 - secretary → ME
  • 7
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    136,225 GBP2022-04-30
    Officer
    2007-09-21 ~ 2008-01-07
    IIF 58 - secretary → ME
    2010-10-01 ~ 2025-03-31
    IIF 75 - secretary → ME
  • 8
    CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Corporate (9 parents)
    Equity (Company account)
    1,162,135 GBP2022-04-30
    Officer
    2007-09-21 ~ 2008-01-07
    IIF 60 - secretary → ME
    2010-10-01 ~ 2025-03-31
    IIF 89 - secretary → ME
  • 9
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,667 GBP2024-10-31
    Officer
    2019-05-20 ~ 2022-04-10
    IIF 50 - director → ME
  • 10
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    26 GBP2022-09-30
    Officer
    2011-04-15 ~ 2012-05-25
    IIF 29 - director → ME
  • 11
    10 Yewhurst Close, Twyford, Berkshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    4,023 GBP2016-03-31
    Officer
    2012-05-11 ~ 2013-03-19
    IIF 44 - director → ME
  • 12
    X-FORCES HOLDINGS LIMITED - 2021-04-28
    EFONOMICS GROUP LIMITED - 2016-05-18
    Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    22,942 GBP2023-03-31
    Officer
    2012-05-11 ~ 2013-04-10
    IIF 45 - director → ME
  • 13
    ADVANCED SUSTAINABLE DEVELOPMENTS HOLDINGS LIMITED - 2021-03-29
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    811,804 GBP2023-11-30
    Officer
    2019-10-12 ~ 2020-02-12
    IIF 24 - director → ME
    2019-10-12 ~ 2020-02-12
    IIF 98 - secretary → ME
  • 14
    4, The Gables, Vale Of Health, Hampstead, London, England
    Corporate (2 parents)
    Equity (Company account)
    -37,930 GBP2022-11-30
    Officer
    2014-02-14 ~ 2016-11-10
    IIF 65 - secretary → ME
  • 15
    GENIXX LIMITED - 2016-10-07
    SIGA CAPITAL LIMITED - 2016-06-20
    Windover The Street, Selmeston, Polegate, East Sussex, England
    Corporate (2 parents)
    Total liabilities (Company account)
    23,052 GBP2023-06-30
    Officer
    2015-06-06 ~ 2016-06-17
    IIF 32 - director → ME
  • 16
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    149 GBP2023-07-31
    Officer
    2014-07-04 ~ 2017-05-03
    IIF 48 - director → ME
  • 17
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,385,291 GBP2024-03-31
    Officer
    2006-05-17 ~ 2008-01-07
    IIF 77 - secretary → ME
  • 18
    CRANBOLD LIMITED - 2008-06-12
    Clearwater House, 4-7 Manchester Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ 2008-01-07
    IIF 70 - secretary → ME
  • 19
    ASQUITH & GRANOVSKI ASSOCIATES LIMITED - 2007-09-25
    ASQUITH & GRANOVSKY ASSOCIATES LIMITED - 2004-08-03
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-08-03 ~ 2007-09-11
    IIF 8 - director → ME
    2010-11-09 ~ 2020-02-01
    IIF 93 - secretary → ME
    2004-08-03 ~ 2008-01-07
    IIF 69 - secretary → ME
  • 20
    DREAMSIGN LIMITED - 2006-09-06
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,998 GBP2015-06-30
    Officer
    2006-09-06 ~ 2008-01-07
    IIF 72 - secretary → ME
  • 21
    FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
    124 Finchley Road, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2019-12-16
    IIF 95 - secretary → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-08 ~ 2012-10-09
    IIF 7 - director → ME
  • 23
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2016-08-01
    IIF 51 - director → ME
    2011-04-11 ~ 2012-10-09
    IIF 43 - director → ME
    2011-04-11 ~ 2013-04-01
    IIF 106 - secretary → ME
  • 24
    INTERACTIVE 1 GROUP LIMITED - 2000-11-17
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    93,316 GBP2023-06-30
    Officer
    2004-08-04 ~ 2006-06-21
    IIF 80 - secretary → ME
  • 25
    INTERACTIVE 1 LIMITED - 2000-11-13
    INTERACTIVE ONE LIMITED - 2000-03-27
    BORDERWADE LIMITED - 1997-06-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    922,682 GBP2023-06-30
    Officer
    2004-08-04 ~ 2006-06-21
    IIF 82 - secretary → ME
  • 26
    INTERMEDIA LIMITED - 2019-07-24
    INTERMEDIA WORLDWIDE LIMITED - 2001-04-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (1 parent)
    Officer
    2005-11-01 ~ 2008-01-07
    IIF 79 - secretary → ME
  • 27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-11 ~ 2022-10-06
    IIF 17 - director → ME
  • 28
    K M CLEANING SERVICES LIMITED - 2014-08-06
    SOMERPAGE LIMITED - 2007-03-05
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-01 ~ 2016-03-02
    IIF 33 - director → ME
    2014-07-11 ~ 2025-02-17
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-19
    IIF 5 - Has significant influence or control → OE
  • 29
    K M SECURITY SOLUTIONS LIMITED - 2014-08-06
    K M ELECTRONIC SECURITY SOLUTIONS LIMITED - 2009-07-09
    AYLESBROOK LIMITED - 2007-03-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-06 ~ 2013-10-11
    IIF 27 - director → ME
    2014-07-11 ~ 2025-02-17
    IIF 88 - secretary → ME
  • 30
    TRIGION SECURITY SERVICES LIMITED - 2021-05-14
    COMPLETE PROPERTY SECURITY LIMITED - 2011-11-30
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Corporate (4 parents)
    Equity (Company account)
    -156,254 GBP2023-03-31
    Officer
    1999-06-01 ~ 2006-01-01
    IIF 9 - director → ME
  • 31
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-21 ~ 2025-02-17
    IIF 87 - secretary → ME
  • 32
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    143,264 GBP2015-06-30
    Officer
    2007-08-17 ~ 2008-01-07
    IIF 78 - secretary → ME
  • 33
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    40,831 GBP2015-06-30
    Officer
    2007-08-17 ~ 2008-01-07
    IIF 81 - secretary → ME
  • 34
    99 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -2,505 GBP2023-12-30
    Officer
    2021-02-11 ~ 2022-10-06
    IIF 6 - director → ME
  • 35
    MONTPELLIER CORPORATE FINANCE LIMITED - 2020-10-06
    SME CAPITAL PARTNERS LIMITED - 2016-04-15
    21 West Street, Swinton, Malton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,509 GBP2024-04-30
    Officer
    2015-05-12 ~ 2016-04-14
    IIF 40 - director → ME
  • 36
    INTEC INTERNATIONAL LIMITED - 2018-05-14
    KLASSY ASSOCIATES LIMITED - 2017-03-20
    Mutual House, Conduit Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-03-24 ~ 2018-05-13
    IIF 49 - director → ME
  • 37
    N.B.S UK HOLDINGS LIMITED - 2021-05-06
    RISKALLIANCE GROUP LIMITED - 2021-04-21
    RISKALLIANCE GROUP PLC - 2012-08-16
    SYNERGY PLUS GROUP PLC - 2008-11-25
    One, Fleet Place, London, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2007-11-01 ~ 2014-05-01
    IIF 52 - director → ME
    2007-11-01 ~ 2012-07-18
    IIF 85 - secretary → ME
  • 38
    NEWLIFE FUEL COMPANY LTD - 2012-05-01
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-22 ~ 2013-10-08
    IIF 46 - director → ME
  • 39
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-11 ~ 2022-01-28
    IIF 14 - director → ME
  • 40
    UUMC LIMITED - 2013-05-02
    124 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    19,521 GBP2023-12-31
    Officer
    2012-07-15 ~ 2021-09-24
    IIF 102 - secretary → ME
  • 41
    141 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-08 ~ 2006-06-05
    IIF 62 - secretary → ME
  • 42
    RISKALLIANCE INSURANCE BROKERS LIMITED - 2010-06-30
    SYNERGY PLUS INSURANCE BROKERS LIMITED - 2008-10-29
    SYNERGY PLUS LIMITED - 2008-01-07
    One, Fleet Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-01-22 ~ 2016-07-18
    IIF 73 - secretary → ME
  • 43
    STUART DYSON ASSOCIATES LIMITED - 2011-11-09
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-03-05 ~ 2008-01-07
    IIF 64 - secretary → ME
  • 44
    SAPONAQUA INTERNATIONAL LIMITED - 2011-02-04
    SAPONIS LIMITED - 2008-10-27
    Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -493,000 GBP2023-03-31
    Officer
    2007-09-17 ~ 2013-05-24
    IIF 30 - director → ME
    2005-12-14 ~ 2008-01-07
    IIF 63 - secretary → ME
  • 45
    SAPONAQUA LIMITED - 2011-01-19
    Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-10-01 ~ 2013-07-29
    IIF 26 - director → ME
    2008-10-01 ~ 2013-07-29
    IIF 74 - secretary → ME
  • 46
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (63 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-04-06 ~ 2024-06-30
    IIF 22 - director → ME
  • 47
    King's House, 9-10 Haymarket, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-16 ~ 2024-06-28
    IIF 19 - director → ME
  • 48
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,321 GBP2021-02-28
    Officer
    2007-02-28 ~ 2008-03-25
    IIF 25 - director → ME
    2007-03-03 ~ 2007-04-02
    IIF 66 - secretary → ME
  • 49
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    31,146 GBP2024-03-31
    Officer
    2013-03-21 ~ 2019-11-26
    IIF 37 - director → ME
    2012-03-06 ~ 2024-09-01
    IIF 104 - secretary → ME
  • 50
    47 London Road, Behind Hastings Furniture Service, Bexhill On Sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-03-11 ~ 2011-05-10
    IIF 12 - director → ME
  • 51
    10 Yewhurst Close, Twyford, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ 2013-04-10
    IIF 41 - director → ME
  • 52
    X-FORCES (XF) LTD - 2016-10-28
    EFONOMICS CONSULTING LIMITED - 2013-03-27
    EARTH ECONOMICS LTD - 2012-05-11
    Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Corporate (7 parents)
    Current Assets (Company account)
    207,935 GBP2016-03-31
    Officer
    2012-05-11 ~ 2013-04-17
    IIF 42 - director → ME
  • 53
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,262,307 GBP2024-03-31
    Officer
    2006-04-03 ~ 2024-03-17
    IIF 53 - director → ME
    2005-03-16 ~ 2008-01-07
    IIF 59 - secretary → ME
  • 54
    ZANDER CORPORATION LIMITED - 2005-03-16
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,371,153 GBP2024-03-31
    Officer
    2003-05-14 ~ 2004-10-01
    IIF 23 - director → ME
    2006-04-03 ~ 2023-10-09
    IIF 54 - director → ME
    2004-10-01 ~ 2008-01-07
    IIF 57 - secretary → ME
  • 55
    Clearwater House, Manchester Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-10 ~ 2012-07-06
    IIF 13 - director → ME

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