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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 Colin John Hayfield

    Related profiles found in government register
  • Mr Colin John Hayfield
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 166, Northwood Way, Northwood, HA6 1RB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 4

    • icon of address 166, Northwood Way, Northwood, Middlesex, HA6 1RB, England

      IIF 5

    • icon of address 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 36, Dene Road, Northwood, HA6 2DA, England

      IIF 11

    • icon of address 36, Dene Road, Northwood, Middlesex, HA6 2DA, England

      IIF 12 IIF 13

    • icon of address C/o Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, HP27 9RT, England

      IIF 14
  • Hayfield, Colin John
    British accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunley House, 4th Floor, Oxford Road, Aylesbury, Bucks, HP19 8EZ, England

      IIF 15

    • icon of address Woodley House, 64-65 Rabans Close, Aylesbury, Buckinghamshire, HP19 8RS

      IIF 16

    • icon of address 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Hayfield, Colin John
    British chartered accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hayfield, Colin John
    British chatered accountant born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 166, Northwood Way, Northwood, Middlesex, HA6 1RB, England

      IIF 86
  • Hayfield, Colin John
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG

      IIF 87
  • Hayfield, Colin John
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunley House (4th Floor), Oxford Road, Aylesbury, Buckinghamshire, HP19 8EZ, England

      IIF 88
  • Hayfield, Colin John
    born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 89

    • icon of address 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 90
  • Hayfield, Colin John
    British chartered accountant born in November 1955

    Registered addresses and corresponding companies

    • icon of address 166 Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 91
  • Hayfield, Colin John
    British

    Registered addresses and corresponding companies
  • Hayfield, Colin John
    British chartered accountant

    Registered addresses and corresponding companies
  • Hayfield, Colin John

    Registered addresses and corresponding companies

    • icon of address Orley Farm School, South Hill Avenue, Harrow, Middlesex, HA1 3NU

      IIF 106 IIF 107

    • icon of address South Hill Avenue, Harrow, Middx, HA1 3NU

      IIF 108

    • icon of address 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 166 Northwood Way, Northwood, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-10 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2019-07-04 ~ now
    IIF 73 - Director → ME
  • 3
    icon of address 166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    IIF 51 - Director → ME
  • 4
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,008,360 GBP2023-12-31
    Officer
    icon of calendar 2012-08-17 ~ now
    IIF 75 - Director → ME
  • 5
    icon of address Crosfields School, Shinfield Road Shinfield, Reading, Berkshire
    Active Corporate (15 parents)
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 84 - Director → ME
  • 6
    icon of address The Curzon Centre, 43 Maxwell Road, Beaconsfield, Bucks
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 22 - Director → ME
  • 7
    ELECTRIC WORLD ENTERPRISES INTERNATIONAL LIMITED - 2017-04-21
    icon of address 166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2005-07-19 ~ dissolved
    IIF 101 - Secretary → ME
  • 9
    icon of address 166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 57 - Director → ME
  • 10
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-05 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-11-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Hypnos, Longwick Road, Princes Risborough, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    -2,508,504 GBP2023-07-01
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 83 - Director → ME
  • 12
    KEEN & TOMS PARTNERSHIP LIMITED - 1988-08-01
    G H & S KEEN LIMITED - 1986-09-29
    icon of address 1 Longwick Road, Princes Risborough, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,268,443 GBP2023-07-01
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 80 - Director → ME
  • 13
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    191,700 GBP2024-04-30
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 79 - Director → ME
  • 14
    icon of address C/o Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -209,956 GBP2023-07-01
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    WILLIAM S.TOMS LIMITED - 1988-08-01
    icon of address Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,929,925 GBP2023-07-01
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 82 - Director → ME
  • 16
    icon of address 166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    992 GBP2018-03-31
    Officer
    icon of calendar 2011-12-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    464,851 GBP2024-03-31
    Officer
    icon of calendar 2010-03-06 ~ now
    IIF 78 - Director → ME
  • 19
    icon of address Orley Farm School, South Hill, Avenue, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    icon of calendar 2007-09-01 ~ now
    IIF 44 - Director → ME
  • 20
    ORLEY FARM SCHOOL TRUST LIMITED - 1982-08-13
    icon of address South Hill Avenue, Harrow, Middx
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ now
    IIF 45 - Director → ME
  • 21
    icon of address 166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 61 - Director → ME
  • 22
    icon of address 166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 20 - Director → ME
  • 23
    icon of address 166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-16 ~ dissolved
    IIF 55 - Director → ME
  • 24
    HIGASHI HOPE FOUNDATION - 1999-10-11
    icon of address Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 71 - Director → ME
  • 25
    icon of address Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 85 - Director → ME
  • 26
    icon of address 166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    IIF 19 - Director → ME
  • 27
    icon of address Orley Farm School, South Hill Avenue, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-01 ~ now
    IIF 38 - Director → ME
  • 28
    icon of address 54 High Street, Bushey, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-25 ~ dissolved
    IIF 36 - Director → ME
  • 29
    icon of address 166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-28 ~ dissolved
    IIF 50 - Director → ME
  • 30
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 31
    icon of address Bradbury Campus 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 21 - Director → ME
  • 32
    WYCOMBE WANDERERS SPORTS AND EDUCATION TRUST - 2022-08-19
    WYCOMBE WANDERERS COMMUNITY TRUST - 2012-11-23
    icon of address Adams Park, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 39 - Director → ME
Ceased 52
  • 1
    icon of address 70 High Street, Chislehurst, England
    Active Corporate (5 parents)
    Equity (Company account)
    133,123 GBP2024-03-31
    Officer
    icon of calendar 2005-08-04 ~ 2011-10-09
    IIF 30 - Director → ME
  • 2
    icon of address Benson Waterfront, Benson, Wallingford, Oxon
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-09-02 ~ 2013-01-24
    IIF 18 - Director → ME
  • 3
    THE BUCKINGHAMSHIRE FOUNDATION - 2008-10-28
    icon of address 70 New Road, Weston Turville, Aylesbury, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-10-11 ~ 2016-08-31
    IIF 15 - Director → ME
  • 4
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    icon of calendar 1994-12-23 ~ 1996-12-27
    IIF 26 - Director → ME
    icon of calendar 1996-10-31 ~ 1998-05-07
    IIF 93 - Secretary → ME
  • 5
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,970 GBP2024-09-30
    Officer
    icon of calendar 2013-01-29 ~ 2013-03-28
    IIF 62 - Director → ME
  • 6
    icon of address 166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,490 GBP2017-03-31
    Officer
    icon of calendar 2013-09-06 ~ 2013-09-14
    IIF 90 - LLP Designated Member → ME
  • 7
    icon of address 166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ 2013-03-14
    IIF 64 - Director → ME
  • 8
    SPEED 9850 LIMITED - 2004-08-25
    icon of address 27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-18 ~ 2004-09-08
    IIF 27 - Director → ME
  • 9
    RETNUP LIMITED - 2012-01-20
    icon of address 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,130 GBP2020-03-31
    Officer
    icon of calendar 2010-05-13 ~ 2010-05-21
    IIF 99 - Secretary → ME
  • 10
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,832 GBP2023-01-31
    Officer
    icon of calendar 2019-01-11 ~ 2019-01-11
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ 2019-01-11
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    GTS PLANNING LIMITED - 2010-03-05
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    574,288 GBP2024-07-31
    Officer
    icon of calendar 2008-07-04 ~ 2010-03-19
    IIF 87 - Director → ME
  • 12
    MEDICAL ACCESS INTERNATIONAL - 1999-04-14
    icon of address Lake House, Market Hill, Royston, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-20 ~ 1998-11-01
    IIF 91 - Director → ME
    icon of calendar 1998-10-20 ~ 1998-11-01
    IIF 105 - Secretary → ME
  • 13
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-24 ~ 2014-12-30
    IIF 86 - Director → ME
  • 14
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    195,273 GBP2024-10-31
    Officer
    icon of calendar 2016-07-14 ~ 2016-09-05
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ 2016-09-05
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-18 ~ 2007-07-24
    IIF 28 - Director → ME
    icon of calendar 2005-05-18 ~ 2007-07-24
    IIF 104 - Secretary → ME
  • 16
    DCX LIVE.COM LIMITED - 2015-03-13
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-03-31 ~ 2015-03-13
    IIF 69 - Director → ME
  • 17
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    191,700 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-24 ~ 2018-03-31
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address John Hampden Grammar School, Marlow Hill, High Wycombe, Buckinghamshire
    Active Corporate (18 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2017-08-31
    IIF 40 - Director → ME
  • 19
    BUCKINGHAMSHIRE COMMUNITY FOUNDATION (KOP HILL CLIMB) LIMITED - 2024-02-20
    icon of address Bidston Valley Road, Hughenden Valley, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    117,608 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2015-03-18 ~ 2017-08-31
    IIF 88 - Director → ME
  • 20
    icon of address 2 Old Market Court, Miners Way, Widnes, Cheshire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    311,296 GBP2020-09-30
    Officer
    icon of calendar 1995-02-03 ~ 2002-09-30
    IIF 23 - Director → ME
  • 21
    icon of address C/o Ashmar & Co ,34, Chapman Crescent, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    323 GBP2022-01-31
    Officer
    icon of calendar 2012-01-10 ~ 2012-01-10
    IIF 65 - Director → ME
  • 22
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-24 ~ 2014-06-24
    IIF 53 - Director → ME
  • 23
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-08 ~ 2014-08-06
    IIF 49 - Director → ME
  • 24
    icon of address 166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2019-03-31
    Officer
    icon of calendar 2017-04-03 ~ 2017-04-13
    IIF 56 - Director → ME
  • 25
    icon of address 166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2014-07-14
    IIF 68 - Director → ME
  • 26
    icon of address Unit 3 Terrano House, Melliss Avenue, Richmond, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -64,231 GBP2018-09-30
    Officer
    icon of calendar 2016-04-04 ~ 2016-09-17
    IIF 59 - Director → ME
    icon of calendar 2016-09-17 ~ 2017-06-29
    IIF 109 - Secretary → ME
  • 27
    icon of address 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,129,132 GBP2018-03-31
    Officer
    icon of calendar 2003-10-22 ~ 2018-03-08
    IIF 42 - Director → ME
    icon of calendar 2003-10-22 ~ 2005-11-25
    IIF 103 - Secretary → ME
  • 28
    icon of address Orley Farm School, South Hill, Avenue, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    icon of calendar 2005-01-27 ~ 2006-08-31
    IIF 25 - Director → ME
    icon of calendar 2018-03-17 ~ 2018-09-02
    IIF 107 - Secretary → ME
  • 29
    ORLEY FARM SCHOOL TRUST LIMITED - 1982-08-13
    icon of address South Hill Avenue, Harrow, Middx
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2006-08-31
    IIF 31 - Director → ME
    icon of calendar 2018-03-17 ~ 2018-09-02
    IIF 108 - Secretary → ME
  • 30
    icon of address 2 Park Avenue South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-07 ~ 2011-03-01
    IIF 89 - LLP Designated Member → ME
  • 31
    PAUL STRICKLAND SCANNER CENTRE(THE) - 2003-02-13
    icon of address Paul Strickland Scanner Centre, Rickmansworth Road, Northwood, Middlesex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-06-13 ~ 2006-09-30
    IIF 34 - Director → ME
    icon of calendar 2000-09-30 ~ 2006-09-30
    IIF 95 - Secretary → ME
  • 32
    icon of address Unit 1d, Norths' Estate Old Oxford Road, Piddington, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,625 GBP2024-03-31
    Officer
    icon of calendar 2014-06-12 ~ 2023-03-24
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 33
    CHELTRADING 390 LIMITED - 2004-10-06
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2007-07-24
    IIF 33 - Director → ME
    icon of calendar 2005-05-18 ~ 2007-07-24
    IIF 102 - Secretary → ME
  • 34
    REP SECURITY LIMITED - 2012-11-06
    RE PERSONNEL SECURITY LIMITED - 2005-08-09
    icon of address Manor Park Place Rutherford Way, Swindon Village, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    351,223 GBP2024-07-31
    Officer
    icon of calendar 2005-07-12 ~ 2005-08-08
    IIF 94 - Secretary → ME
  • 35
    icon of address Orley Farm School, South Hill Avenue, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2006-08-31
    IIF 32 - Director → ME
    icon of calendar 2018-03-17 ~ 2018-09-02
    IIF 106 - Secretary → ME
  • 36
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    13,409 GBP2024-08-31
    Officer
    icon of calendar 2010-08-05 ~ 2024-01-02
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-02
    IIF 13 - Has significant influence or control → OE
  • 37
    THE NORTHWOOD CLINIC LIMITED - 2008-07-23
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-30 ~ 2024-01-03
    IIF 77 - Director → ME
  • 38
    icon of address St Hildas School, High Street, Bushey, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2013-06-30
    IIF 37 - Director → ME
  • 39
    STORK & MAY LIMITED - 2006-06-14
    CORNMILL CONSULTING INTERNATIONAL LIMITED - 1996-07-10
    CORNMILL CONSULTING LIMITED - 1993-02-17
    icon of address 166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-06 ~ 2012-11-26
    IIF 98 - Secretary → ME
  • 40
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,000 GBP2021-03-31
    Officer
    icon of calendar 2012-12-19 ~ 2013-02-05
    IIF 54 - Director → ME
  • 41
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2024-09-30
    Officer
    icon of calendar 2015-09-30 ~ 2016-02-23
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 42
    ALDENHAM SCHOOL COMPANY(THE) - 2011-08-23
    icon of address Aldenham School Aldenham Road, Elstree, Borehamwood, Hertfordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2013-06-25
    IIF 29 - Director → ME
  • 43
    icon of address 14 Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2017-04-06
    IIF 63 - Director → ME
  • 44
    THE BUCKINGHAMSHIRE COMMUNITY HOUSING TRUST - 1993-02-22
    icon of address Woodley House, 64-65 Rabans Close, Aylesbury, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-12-13 ~ 2012-07-31
    IIF 16 - Director → ME
  • 45
    icon of address 166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2013-02-19 ~ 2013-03-12
    IIF 58 - Director → ME
  • 46
    icon of address 11-13 Clifton Terrace, Finsbury Park, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2016-03-16
    IIF 41 - Director → ME
  • 47
    icon of address Broadway Chambers M2, 20 Hammersmith Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    756,722 GBP2024-03-31
    Officer
    icon of calendar 2019-03-15 ~ 2019-04-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ 2019-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 33a Ridgmont Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-20 ~ 2002-08-15
    IIF 35 - Director → ME
    icon of calendar 2001-07-20 ~ 2002-08-15
    IIF 100 - Secretary → ME
  • 49
    UNIPOWER SYSTEMS LIMITED - 2000-12-28
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-25 ~ 2002-08-15
    IIF 96 - Secretary → ME
  • 50
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-31 ~ 1998-05-07
    IIF 97 - Secretary → ME
  • 51
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-27 ~ 2005-05-12
    IIF 24 - Director → ME
    icon of calendar 1996-10-31 ~ 1998-04-06
    IIF 92 - Secretary → ME
  • 52
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    370 GBP2020-06-30
    Officer
    icon of calendar 2012-11-19 ~ 2017-02-01
    IIF 48 - Director → ME

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