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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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 born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Wood Lane, London, N6 5UD

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10
  • 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 11

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

      IIF 12

    • 53 Wood Lane, London, N6 5UD

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 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 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 born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39 IIF 40
  • 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 41
  • Saxton, Timothy Lewis
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 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

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

      IIF 57
  • 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 74

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

      IIF 75
  • 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 75
  • 1
    ADVANCE RESOURCE TECHNOLOGY LIMITED
    - now 07256819
    CASBICO LIMITED
    - 2018-05-21 07256819
    272 Regents Park Road, Finchley Central, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2018-05-18 ~ now
    IIF 27 - Director → ME
  • 2
    AFRICA ENERGY UK LIMITED - now
    IMPACT OIL & GAS SA BLOCKS 11B-12B LIMITED - 2020-11-20
    BLACK STAR PETROLEUM LIMITED
    - 2018-12-06 07993785
    BLACK STAR PETROLEUM PLC - 2013-12-23
    BLACK STAR PETROLEUM LIMITED - 2012-05-15
    C/o Fox Williams Llp 10, Finsbury Square, London
    Active Corporate (12 parents)
    Officer
    2014-01-30 ~ 2015-04-16
    IIF 105 - Secretary → ME
  • 3
    AH LIFESTYLE LIMITED
    06754374
    Flat 48 Melton Court, Onslow Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    218,126 GBP2024-02-28
    Officer
    2012-12-31 ~ now
    IIF 83 - Secretary → ME
  • 4
    ANNA FILM PRODUCTION LIMITED
    12927523
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -31,586 GBP2024-02-11
    Officer
    2021-02-10 ~ 2022-10-04
    IIF 22 - Director → ME
  • 5
    AXXICOM AIRPORT CADDY UK LIMITED - now
    C P S GROUP LIMITED
    - 2008-05-02 03126456
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-06-01 ~ 2006-10-02
    IIF 15 - Director → ME
  • 6
    BLUE 38 LIMITED
    - now 07864339 07104954, 03817844, 13293145... (more)
    GOOD FILM PRODUCTIONS LIMITED
    - 2013-09-12 07864339 08603709, 09807732
    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 34 - Director → ME
  • 7
    BRUZAS & CO LIMITED
    - now 06188929
    ALLANPORT LIMITED
    - 2007-05-15 06188929
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ 2008-01-07
    IIF 70 - Secretary → ME
  • 8
    CLEAREARTH LIMITED
    - now 05066417
    ZANDER RENEWAL LIMITED - 2005-12-09
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-02-17 ~ 2008-01-07
    IIF 69 - Secretary → ME
  • 9
    CLINICAL FORCE LTD
    - now 03732967
    ESCADOR E-PUBLISHING LIMITED
    - 2004-06-10 03732967
    LIVEWIRE ELECTRONIC COMMUNICATIONS LIMITED
    - 2000-11-16 03732967
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-10-10 ~ 2004-10-01
    IIF 63 - Secretary → ME
  • 10
    CUSTOM SECURITY GROUP LIMITED
    05554876
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (15 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    96,755 GBP2024-04-30
    Officer
    2007-09-21 ~ 2008-01-07
    IIF 59 - Secretary → ME
    2010-10-01 ~ 2025-03-31
    IIF 76 - Secretary → ME
  • 11
    CUSTOM SECURITY SOLUTIONS LIMITED
    - now 04013996
    CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01 07520218
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    787,382 GBP2023-05-01 ~ 2024-04-30
    Officer
    2007-09-21 ~ 2008-01-07
    IIF 62 - Secretary → ME
    2010-10-01 ~ 2025-03-31
    IIF 89 - Secretary → ME
  • 12
    DEVELOPMENT GFC UK LIMITED
    11938373
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,667 GBP2024-10-31
    Officer
    2019-05-20 ~ 2022-04-10
    IIF 52 - Director → ME
  • 13
    ECOCAPITAL LIMITED
    06412953
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    26 GBP2022-09-30
    Officer
    2011-04-15 ~ 2012-05-25
    IIF 32 - Director → ME
  • 14
    EFFICIENCY ECONOMICS LTD
    07995955
    10 Yewhurst Close, Twyford, Berkshire
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    4,023 GBP2016-03-31
    Officer
    2012-05-11 ~ 2013-03-19
    IIF 46 - Director → ME
  • 15
    EL MIRADOR DE LINDARAJA LIMITED
    - now 03678923
    BURGINHALL 1080 LIMITED - 1998-12-04 03378200, 02461543, 02514316... (more)
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-30 ~ dissolved
    IIF 37 - Director → ME
  • 16
    ENTERPRISE FORLIFE LIMITED - now
    X-FORCES HOLDINGS LIMITED - 2021-04-28
    EFONOMICS GROUP LIMITED
    - 2016-05-18 08051983
    Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    23,588 GBP2024-03-31
    Officer
    2012-05-11 ~ 2013-04-10
    IIF 47 - Director → ME
  • 17
    ENVIROO HOLDINGS LIMITED - now
    ADVANCED SUSTAINABLE DEVELOPMENTS HOLDINGS LIMITED
    - 2021-03-29 11663398
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    811,804 GBP2024-11-30
    Officer
    2019-10-12 ~ 2020-02-12
    IIF 8 - Director → ME
    2019-10-12 ~ 2020-02-12
    IIF 98 - Secretary → ME
  • 18
    EVENTOUCH APPS LIMITED
    10921498 10924170
    Mutual House, Conduit Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 55 - Director → ME
  • 19
    FOLEY STREET PRODUCTIONS LIMITED
    - now 09122414
    SEGAL PRODUCTIONS LIMITED
    - 2018-04-20 09122414
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 96 - Secretary → ME
  • 20
    GARSINGTON TECHNOLOGIES LIMITED
    08782927
    4, The Gables, Vale Of Health, Hampstead, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -37,930 GBP2022-11-30
    Officer
    2014-02-14 ~ 2016-11-10
    IIF 67 - Secretary → ME
  • 21
    GENIXX HEATCATCHER LIMITED - now
    GENIXX LIMITED - 2016-10-07
    SIGA CAPITAL LIMITED
    - 2016-06-20 09626917
    Windover The Street, Selmeston, Polegate, East Sussex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-06 ~ 2016-06-17
    IIF 35 - Director → ME
  • 22
    GEORGE FILMS LIMITED
    07412223
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -774,089 GBP2019-10-31
    Officer
    2010-11-04 ~ dissolved
    IIF 19 - Director → ME
  • 23
    GGR DISTRIBUTION LIMITED
    - now 06462130
    GGR POST PRODUCTION LIMITED - 2009-02-26
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,652 GBP2017-01-31
    Officer
    2010-10-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 24
    GLOBAL FRIENDS OF UKRAINE
    09116973
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,545 GBP2024-07-31
    Officer
    2014-07-04 ~ 2017-05-03
    IIF 50 - Director → ME
  • 25
    GLOBAL STRATEGY LIMITED
    05369932
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,385,291 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    IIF 91 - Secretary → ME
    2006-05-17 ~ 2008-01-07
    IIF 78 - Secretary → ME
  • 26
    GOOD FILM PRODUCTIONS (PK) LIMITED
    09807732 08603709, 07864339
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 27
    GOOD FILM PRODUCTIONS LIMITED
    - now 08603709 09807732, 07864339
    VERMONT FILMS LIMITED - 2013-09-13
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69,523 GBP2017-07-31
    Officer
    2013-11-21 ~ dissolved
    IIF 41 - Director → ME
  • 28
    CRANBOLD LIMITED
    - 2008-06-12 06135878 05339848
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 84 - Secretary → ME
    2007-04-12 ~ 2008-01-07
    IIF 72 - Secretary → ME
  • 29
    GRANOVSKI & ASSOCIATES LIMITED
    - now 05191947
    ASQUITH & GRANOVSKI ASSOCIATES LIMITED
    - 2007-09-25 05191947
    ASQUITH & GRANOVSKY ASSOCIATES LIMITED
    - 2004-08-03 05191947
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-08-03 ~ 2007-09-11
    IIF 13 - Director → ME
    2010-11-09 ~ 2020-02-01
    IIF 93 - Secretary → ME
    2004-08-03 ~ 2008-01-07
    IIF 71 - Secretary → ME
  • 30
    GREAT GHOST RESCUE LIMITED
    - now 05851113
    DREAMSIGN LIMITED
    - 2006-09-06 05851113
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,998 GBP2015-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 99 - Secretary → ME
    2006-09-06 ~ 2008-01-07
    IIF 74 - Secretary → ME
  • 31
    GREAT GHOST RESCUE PRODUCTIONS LIMITED
    06579161
    Clearwater House, 4-7 Manchester Street, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 32
    GREEN MAN GAMING LIMITED
    - now 05271628 08442151
    FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
    124 Finchley Road, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2019-12-16
    IIF 95 - Secretary → ME
  • 33
    IMPACT AFRICA LIMITED
    07200773
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-07-08 ~ 2012-10-09
    IIF 12 - Director → ME
  • 34
    IMPACT OIL & GAS LIMITED
    07599770 06505288
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2014-08-20 ~ 2016-08-01
    IIF 53 - Director → ME
    2011-04-11 ~ 2012-10-09
    IIF 45 - Director → ME
    2011-04-11 ~ 2013-04-01
    IIF 106 - Secretary → ME
  • 35
    INFILTRATOR PRODUCTIONS LIMITED
    - now 09259572
    BLUE BUDGIE (INFILTRATOR) LIMITED
    - 2015-02-25 09259572
    Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 38 - Director → ME
  • 36
    INTERACTIVE1 GROUP LIMITED
    - now 03767447
    INTERACTIVE 1 GROUP LIMITED - 2000-11-17
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    93,316 GBP2023-06-30
    Officer
    2004-08-04 ~ 2006-06-21
    IIF 80 - Secretary → ME
  • 37
    INTERACTIVE1 LIMITED
    - now 03377559
    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
    Dissolved Corporate (11 parents)
    Equity (Company account)
    922,682 GBP2023-06-30
    Officer
    2004-08-04 ~ 2006-06-21
    IIF 82 - Secretary → ME
  • 38
    INTERBOX U.K. LIMITED
    - now 03525575
    INLAW ONE HUNDRED AND FOURTY LIMITED - 1998-06-25
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-03-10 ~ dissolved
    IIF 97 - Secretary → ME
  • 39
    INTERMEDIA HUB LIMITED - now
    INTERMEDIA LIMITED
    - 2019-07-24 04093100
    INTERMEDIA WORLDWIDE LIMITED - 2001-04-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-01 ~ 2008-01-07
    IIF 60 - Secretary → ME
  • 40
    J K FILMS LIMITED
    12931062
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2022-10-06
    IIF 21 - Director → ME
  • 41
    K M CLEANING SERVICES PLC
    - now 06056823
    K M CLEANING SERVICES LIMITED
    - 2014-08-06 06056823
    SOMERPAGE LIMITED - 2007-03-05
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-01-01 ~ 2016-03-02
    IIF 36 - 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
  • 42
    K M SECURITY SOLUTIONS PLC
    - now 06135891
    K M SECURITY SOLUTIONS LIMITED
    - 2014-08-06 06135891
    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
    Active Corporate (13 parents)
    Officer
    2012-03-06 ~ 2013-10-11
    IIF 30 - Director → ME
    2014-07-11 ~ 2025-02-17
    IIF 88 - Secretary → ME
  • 43
    KINGDOM TECHNOLOGY SERVICES LIMITED - now
    TRIGION SECURITY SERVICES LIMITED - 2021-05-14
    COMPLETE PROPERTY SECURITY LIMITED
    - 2011-11-30 03095253
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (19 parents)
    Equity (Company account)
    -156,254 GBP2023-03-31
    Officer
    1999-06-01 ~ 2006-01-01
    IIF 14 - Director → ME
  • 44
    KM FACILITIES MANAGEMENT GROUP PLC
    09140112
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2025-02-17
    IIF 87 - Secretary → ME
  • 45
    LEIGH SAXTON GREEN LLP
    OC382961
    Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (8 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
  • 46
    LSG CORPORATE FINANCE LIMITED
    08008827
    3rd Floor Clearwater House, Manchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 31 - Director → ME
  • 47
    LSG CORPORATE SERVICES LIMITED
    07053951
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-10-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    M BEAUTY LTD
    05850964
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    143,264 GBP2015-06-30
    Officer
    2007-08-17 ~ 2008-01-07
    IIF 79 - Secretary → ME
  • 49
    MAKE MONEY LIMITED
    05880897
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    40,831 GBP2015-06-30
    Officer
    2007-08-17 ~ 2008-01-07
    IIF 81 - Secretary → ME
  • 50
    MALFI FILM PRODUCTIONS LIMITED
    12930993
    99 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,626 GBP2024-12-30
    Officer
    2021-02-11 ~ 2022-10-06
    IIF 11 - Director → ME
  • 51
    MONTIF LIMITED - now
    MONTPELLIER CORPORATE FINANCE LIMITED - 2020-10-06 OC337515
    SME CAPITAL PARTNERS LIMITED
    - 2016-04-15 09341214 08239093
    21 West Street, Swinton, Malton, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,509 GBP2024-04-30
    Officer
    2015-05-12 ~ 2016-04-14
    IIF 42 - Director → ME
  • 52
    MONTPELLIER SPECIAL OPPORTUNITIES LIMITED - now
    INTEC INTERNATIONAL LIMITED
    - 2018-05-14 10342765 10563592
    KLASSY ASSOCIATES LIMITED - 2017-03-20
    Mutual House, Conduit Street, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-03-24 ~ 2018-05-13
    IIF 51 - Director → ME
  • 53
    N.B.S. UK HOLDINGS LIMITED - now
    N.B.S UK HOLDINGS LIMITED - 2021-05-06
    RISKALLIANCE GROUP LIMITED
    - 2021-04-21 06414736
    RISKALLIANCE GROUP PLC
    - 2012-08-16 06414736
    SYNERGY PLUS GROUP PLC
    - 2008-11-25 06414736
    One, Fleet Place, London, England
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2007-11-01 ~ 2014-05-01
    IIF 54 - Director → ME
    2007-11-01 ~ 2012-07-18
    IIF 85 - Secretary → ME
  • 54
    NUOVITO ENERGY LIMITED
    - now 07988938
    NEWLIFE FUEL COMPANY LTD - 2012-05-01
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-08-22 ~ 2013-10-08
    IIF 48 - Director → ME
    2013-01-16 ~ dissolved
    IIF 94 - Secretary → ME
  • 55
    NUOVITO GROUP LIMITED
    08524358
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 100 - Secretary → ME
  • 56
    PEOPLE OF THE BOOK LIMITED
    12433849 15590443
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ 2022-01-28
    IIF 18 - Director → ME
  • 57
    PLAYFIRE LTD
    - now 06359658
    UUMC LIMITED
    - 2013-05-02 06359658
    124 Finchley Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    19,521 GBP2024-12-31
    Officer
    2012-07-15 ~ 2021-09-24
    IIF 102 - Secretary → ME
  • 58
    QUBE CONSTRUCTION MANAGEMENT PLC
    - now 05545739
    QUBE CONSTRUCTION MANAGEMENT LIMITED
    - 2014-08-06 05545739
    QUBE CONSTRUCTION MANAGEMENT SVS LIMITED
    - 2014-07-15 05545739
    BOWERDENE LIMITED - 2005-11-28
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 77 - Secretary → ME
  • 59
    QUITE INTERESTING COMMERCIALS LIMITED
    05418422
    141 Wardour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-08 ~ 2006-06-05
    IIF 64 - Secretary → ME
  • 60
    RISKALLIANCE MANAGEMENT SERVICES LIMITED
    - now 06127975
    RISKALLIANCE INSURANCE BROKERS LIMITED
    - 2010-06-30 06127975 04843792
    SYNERGY PLUS INSURANCE BROKERS LIMITED
    - 2008-10-29 06127975
    SYNERGY PLUS LIMITED - 2008-01-07
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-01-22 ~ 2016-07-18
    IIF 75 - Secretary → ME
  • 61
    SDA SOFTWARE LTD - now
    STUART DYSON ASSOCIATES LIMITED
    - 2011-11-09 03519196
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2008-01-07
    IIF 66 - Secretary → ME
  • 62
    SYRINX ZA INTERNATIONAL LIMITED
    - now 05115764
    SAPONAQUA INTERNATIONAL LIMITED
    - 2011-02-04 05115764
    SAPONIS LIMITED
    - 2008-10-27 05115764
    Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Active Corporate (11 parents)
    Equity (Company account)
    -502,439 GBP2024-03-31
    Officer
    2007-09-17 ~ 2013-05-24
    IIF 33 - Director → ME
    2005-12-14 ~ 2008-01-07
    IIF 65 - Secretary → ME
  • 63
    SYRINX ZA LIMITED
    - now 06667566
    SAPONAQUA LIMITED
    - 2011-01-19 06667566
    Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Active Corporate (4 parents)
    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 57 - Secretary → ME
  • 64
    TC ACCOUNTANTS 013 LIMITED
    14155815
    6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    126,651 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 7 - Director → ME
  • 65
    TC AUDIT LIMITED
    11260203
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (100 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-04-06 ~ 2024-06-30
    IIF 24 - Director → ME
  • 66
    TC GROUP LONDON LIMITED
    12308662
    King's House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-12-16 ~ 2024-06-28
    IIF 23 - Director → ME
    2019-12-16 ~ now
    IIF 9 - Director → ME
  • 67
    TC WEST END LIMITED
    12992456
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ now
    IIF 10 - Director → ME
  • 68
    THE BRITISH UKRAINIAN SOCIETY
    06088923
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (19 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 68 - Secretary → ME
    2008-03-25 ~ dissolved
    IIF 73 - Secretary → ME
  • 69
    UNITED AUTHORS PUBLISHING LIMITED
    07279146
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (15 parents)
    Equity (Company account)
    31,146 GBP2024-03-31
    Officer
    2013-03-21 ~ 2019-11-26
    IIF 40 - Director → ME
    2012-03-06 ~ 2024-09-01
    IIF 104 - Secretary → ME
  • 70
    VISIONARY SOAP COMPANY LIMITED
    05464559
    47 London Road, Behind Hastings Furniture Service, Bexhill On Sea, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-03-11 ~ 2011-05-10
    IIF 16 - Director → ME
  • 71
    WORLD SUSTAINABILITY ALLIANCE LTD
    08051672
    10 Yewhurst Close, Twyford, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2013-04-10
    IIF 43 - Director → ME
  • 72
    X-FORCES (XF) C.I.C. - now
    X-FORCES (XF) LTD
    - 2016-10-28 08034041
    EFONOMICS CONSULTING LIMITED
    - 2013-03-27 08034041
    EARTH ECONOMICS LTD
    - 2012-05-11 08034041
    Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Active Corporate (13 parents)
    Current Assets (Company account)
    207,935 GBP2016-03-31
    Officer
    2012-05-11 ~ 2013-04-17
    IIF 44 - Director → ME
  • 73
    ZANDER CORPORATION LIMITED
    05394155 04555682
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -3,262,307 GBP2024-03-31
    Officer
    2006-04-03 ~ 2024-03-17
    IIF 28 - Director → ME
    2005-03-16 ~ 2008-01-07
    IIF 61 - Secretary → ME
    2024-03-17 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 74
    ZANDER GROUP LIMITED
    - now 04555682
    ZANDER CORPORATION LIMITED
    - 2005-03-16 04555682 05394155
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    3,371,153 GBP2024-03-31
    Officer
    2003-05-14 ~ 2004-10-01
    IIF 6 - Director → ME
    2006-04-03 ~ 2023-10-09
    IIF 29 - Director → ME
    2004-10-01 ~ 2008-01-07
    IIF 58 - Secretary → ME
    2023-10-09 ~ now
    IIF 103 - Secretary → ME
  • 75
    ZANDER MIDDLE EAST LIMITED
    08064536
    Clearwater House, Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ 2012-07-06
    IIF 17 - Director → ME
    2014-02-18 ~ dissolved
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.