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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

Stone, Martin

    Related profiles found in government register
  • Stone, Martin

    Registered addresses and corresponding companies

    • Unit 12, Hillside House, 1 The Drive, Radlett, WD7 7FG, England

      IIF 1
  • Stone, Martin Howard

    Registered addresses and corresponding companies

    • 5, Spring Villa Road, Edgware, HA8 7EB, England

      IIF 2

    • 3 Arlington Green, Mill Hill, London, NW7 1GW

      IIF 3

    • 33, Lawrence Gardens, Mill Hill, London, NW7 4JU, United Kingdom

      IIF 4

    • 32 Brandesbury Square, Manor Road, Woodford Green, Essex, IG8 8GU

      IIF 5
  • Stone, Martin Howard
    British

    Registered addresses and corresponding companies
  • Stone, Martin Howard
    born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33 Lawrence Gardens, Mill Hill, , NW7 4JU,

      IIF 19
  • Stone, Martin Howard
    British born in May 1949

    Registered addresses and corresponding companies

    • 11 Lee Grove, Chigwell, Essex, IG7 6AD

      IIF 20
  • Stone, Martin Howard
    British accountant born in May 1949

    Registered addresses and corresponding companies

    • 11 Lee Grove, Chigwell, Essex, IG7 6AD

      IIF 21
  • Stone, Martin Howard
    British chartered accountant born in May 1949

    Registered addresses and corresponding companies
  • Stone, Martin Howard
    British company director born in May 1949

    Registered addresses and corresponding companies

    • 11 Lee Grove, Chigwell, Essex, IG7 6AD

      IIF 24
  • Stone, Martin Howard
    British born in May 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 3 Arlington Green, Mill Hill, London, NW7 1GW

      IIF 25
  • Stone, Martin Howard
    British company director born in May 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB

      IIF 26

    • 3 Arlington Green, Mill Hill, London, NW7 1GW

      IIF 27
  • Stone, Martin
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Hillside House, 1 The Drive, Radlett, Hertfordshire, WD7 7FG, England

      IIF 28
  • Stone, Martin Howard
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 52, Unit 1, 52 Coolhurst Road, Crouch End, London, N8 8EU, England

      IIF 29
  • Stone, Martin Howard
    born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Hillside House, 1, The Drive, Radlett, Hertfordshire, WD7 7FG, United Kingdom

      IIF 30
  • Stone, Martin Howard
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 31

    • 5, Spring Villa Road, Edgware, HA8 7EB, England

      IIF 32 IIF 33

    • Unit 1, 52 Coolhurst Road, Crouch End, London, N8 8EU, United Kingdom

      IIF 34

    • Unit 12, Hillside House, 1 The Drive, Radlett, Hertfordshire, WD7 7FG, England

      IIF 35 IIF 36
  • Stone, Martin Howard
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 37

    • Unit 12, Hillside House, 1 The Drive, Radlett, Hertfordshire, WD7 7FG, England

      IIF 38
  • Stone, Martin Howard
    British finance born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 52 Coolhurst Road, Crouch End, London, N8 8EU, United Kingdom

      IIF 39
  • Stone, Martin Howard
    British financial consultant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ams Accountants Corporate, 2nd Floor, 9, Portland Street, Manchester, M1 3BE, England

      IIF 40
  • Mr Martin Stone
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 52, Coolhurst Road, London, N8 8EU, England

      IIF 41
  • Stone, Martin Howard
    British Virgin Islander

    Registered addresses and corresponding companies
  • Stone, Martin Howard
    British Virgin Islander company director

    Registered addresses and corresponding companies

    • 33 Lawrence Gardens, Mill Hill, London, NW7 4JU

      IIF 56 IIF 57
  • Martin Stone
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 52 Coolhurst Road, London, N8 8EU, United Kingdom

      IIF 58 IIF 59
  • Stone, Martin Howard
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12, 1 The Drive, Radlett, WD7 7FG, England

      IIF 60
  • Stone, Martin Howard
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 61

    • Athene House, 86 The Broadway, London, NW7 3TD, England

      IIF 62
  • Mr Martin Howard Stone
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5, Spring Villa Road, Edgware, HA8 7EB, England

      IIF 63 IIF 64
  • Mr Martin Howard Stone
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Hillside House, 1, The Drive, Radlett, Hertfordshire, WD7 7FG, United Kingdom

      IIF 65

    • Unit 12, Hillside House, 1 The Drive, Radlett, WD7 7FG, England

      IIF 66
  • Stone, Martin Howard
    British Virgin Islander born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Martin Howard
    British Virgin Islander company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33 Lawrence Gardens, Mill Hill, London, NW7 4JU

      IIF 75

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 76
  • Stone, Martin Howard
    British Virgin Islander director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33 Lawrence Gardens, Mill Hill, London, NW7 4JU

      IIF 77

    • Athene House, 86 The Broadway, London, NW7 3TD, England

      IIF 78

    • Athene House, 86, The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 79 IIF 80
  • Stone, Martin Howard
    British Virgin Islander financial consultant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33 Lawrence Gardens, Mill Hill, London, NW7 4JU

      IIF 81 IIF 82
  • Mr Martin Howard Stone
    British Virgin Islander born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Athene House, 86, The Broadway, London, NW7 3TD, United Kingdom

      IIF 83

    • Unit 12, Hillside House, 1 The Drive, Radlett, Hertfordshire, WD7 7FG, England

      IIF 84 IIF 85
child relation
Offspring entities and appointments 61
  • 1
    AFFINITY ANON LIMITED
    09380915
    Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 74 - Director → ME
  • 2
    AFFINITY HOUSING LIMITED
    - now 08754608
    AFFINITY YOHDEN HALL LIMITED
    - 2016-01-31 08754608
    AFFINITY VEHICLE SOLUTIONS LIMITED
    - 2015-04-29 08754608
    Athene House, 86 The Broadway, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 78 - Director → ME
    2013-10-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    AMS SHANGHAI (LONDON) LIMITED
    - now 05299762
    AMS SHANGHAI LIMITED
    - 2008-08-28 05299762 05367586
    TGL TRADING LIMITED
    - 2005-11-30 05299762
    17 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ 2011-06-01
    IIF 57 - Secretary → ME
  • 4
    ANIMUS LIMITED
    01729846
    Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2003-02-10 ~ 2026-01-02
    IIF 35 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANIMUS PRODUCTIONS LIMITED
    - now 02231559
    ANIMUS DEVELOPMENTS LIMITED
    - 2005-06-14 02231559
    135-137 The Broadway, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-10 ~ 2008-08-01
    IIF 81 - Director → ME
    (before 1991-09-30) ~ 1992-08-27
    IIF 23 - Director → ME
    (before 1991-09-30) ~ 1992-08-27
    IIF 7 - Secretary → ME
  • 6
    ASSESSMENT ONLINE LIMITED
    - now 05118211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2012-05-21 during the appointment or period of control
    EASYPEDAL LIMITED - 2005-07-14
    BRUNSWICK TRANSPORT CO. LIMITED - 2005-02-23
    BUTTERFLY NOMINEES LIMITED - 2004-05-24
    Olympia House, Armitage Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-30 ~ dissolved
    IIF 71 - Director → ME
  • 7
    ATHENE BUSINESS CONSULTANTS LIMITED
    10305969
    52 Unit 1, 52 Coolhurst Road, Crouch End, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ 2017-01-09
    IIF 80 - Director → ME
    2017-01-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 8
    ATHENE NEW BUILD LIMITED
    10584743
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (5 parents)
    Officer
    2023-09-05 ~ 2023-09-05
    IIF 61 - Director → ME
  • 9
    BINSTOCK INVESTMENTS LIMITED
    00639543
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-23 during the appointment or period of control
    Dissolved on 2013-04-21 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-04 ~ 2007-09-07
    IIF 27 - Director → ME
    2008-03-26 ~ dissolved
    IIF 76 - Director → ME
    (before 1992-04-05) ~ 2006-05-01
    IIF 15 - Secretary → ME
  • 10
    BLUE STAR IMPORT & EXPORT LIMITED
    05277304
    6 Chaucer Road, Sutton, England
    Active Corporate (5 parents)
    Officer
    2004-11-03 ~ 2005-07-25
    IIF 25 - Director → ME
  • 11
    BOWMAKER SHARPE LIMITED
    03836334
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-24 during the appointment or period of control
    Dissolved on 2010-01-15 during the appointment or period of control
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 67 - Director → ME
  • 12
    BROADWAY TWELVE LIMITED
    03105951
    Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1996-06-03 ~ 1998-02-19
    IIF 22 - Director → ME
  • 13
    BROW PROPERTY CO. LIMITED
    00607891
    Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-05-04) ~ 1998-06-11
    IIF 8 - Secretary → ME
  • 14
    CANDOR CAPITAL LIMITED
    10968025
    C/o Ams Accountants Corporate, 2nd Floor, 9, Portland Street, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-08-11 ~ dissolved
    IIF 40 - Director → ME
  • 15
    CERA CARE OPERATIONS LIMITED - now
    MEARS CARE LIMITED - 2020-02-03
    SUPPORTA CARE LIMITED
    - 2010-04-12 04320403
    SUPPORTA STAFFING LIMITED
    - 2004-12-17 04320403
    WREN RECRUITMENT LIMITED
    - 2004-07-28 04320403
    STAFFING VENTURES RECRUITMENT LIMITED
    - 2004-01-30 04320403
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-11-09 ~ 2005-09-19
    IIF 12 - Secretary → ME
  • 16
    COOPER PBN LIMITED
    - now 04381213
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-16 during the appointment or period of control
    Dissolved on 2013-07-18 during the appointment or period of control
    SWEET LUXURIES LIMITED
    - 2009-12-21 04381213
    SUGARLESS LIMITED
    - 2008-02-12 04381213
    FMCB SERVICES LIMITED
    - 2002-12-09 04381213
    DISCOUNT FACILITIES MANAGEMENT LIMITED - 2002-03-15
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 77 - Director → ME
  • 17
    CREATIVE LAND DEVELOPERS LIMITED
    - now 02332348
    OVAL (477) LIMITED
    - 1989-03-03 02332348 02341314... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    (before 1992-07-07) ~ 1999-06-30
    IIF 24 - Director → ME
  • 18
    DAVID STANLEY ASSOCIATES LIMITED
    - now 02162765
    AREASTOP LIMITED
    - 1987-10-16 02162765
    327 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-03) ~ 1994-01-14
    IIF 9 - Secretary → ME
  • 19
    ENVIRONMENTAL AND RECREATIONAL DEVELOPMENTS PLC
    - now 00021813
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1993-03-30
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1990-01-02
    THE PROPERTY COMPANY OF LONDON PLC
    - 1989-10-24 00021813
    HOUSE PROPERTY COMPANY OF LONDON PUBLIC LIMITED COMPANY
    - 1989-03-28 00021813
    No 1 Riding House Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-04-06) ~ 1992-10-04
    IIF 21 - Director → ME
    (before 1992-04-06) ~ 1992-10-04
    IIF 6 - Secretary → ME
  • 20
    ESSENTIALLY LITE LIMITED
    03956177
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-02 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 69 - Director → ME
  • 21
    HARROWSIDE CONTRACTS LIMITED
    - now 11116960
    THE MORTGAGE ARREARS HELPLINE LTD
    - 2020-06-19 11116960
    Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2017-12-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-12-19 ~ 2020-07-24
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 22
    HLN LTD - now
    HLN ARCHITECTS LIMITED - 2018-05-18
    HLN ARCHITECTS (MIDLANDS) LIMITED - 2015-03-20
    SUPPORTA PROFESSIONAL SERVICES LIMITED - 2009-04-28
    SUPPORTA PROPERTY SERVICES LIMITED - 2007-03-19
    SUPPORTA PROPERTY LIMITED - 2007-02-07
    SUPPORTA PROPERTY SERVICES LIMITED
    - 2006-01-05 01861619
    ROGER P. DUDLEY LIMITED
    - 2005-08-10 01861619
    NULLBELL LIMITED - 1985-02-27
    21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2005-09-19
    IIF 5 - Secretary → ME
  • 23
    JACOB GRAFF LIMITED - now
    KITCHEN CHOICE LIMITED
    - 2007-08-20 03919441
    WOODSTOCK OVERSEAS LIMITED
    - 2004-10-18 03919441
    HELVETICA LIMITED
    - 2003-06-19 03919441
    HELVETICA KITCHENS LIMITED - 2000-02-22
    15 Lambourne Road, St. Neots, England
    Active Corporate (13 parents)
    Officer
    2003-05-20 ~ 2007-04-28
    IIF 48 - Secretary → ME
  • 24
    JEMFIN LLP
    OC449953
    Unit 12 Hillside House, 1, The Drive, Radlett, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 65 - Right to appoint or remove members → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to surplus assets - 75% or more → OE
  • 25
    JEMSTONE FINANCIAL LIMITED
    - now 03479849
    S E REGISTRARS LIMITED
    - 2009-06-09 03479849
    Unit 12 Hillside House, 1 The Drive, Radlett, England
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2008-08-31 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 26
    JEMSTONE INCOME LIMITED
    - now 07973064
    ITEMIZE UK LIMITED
    - 2013-04-15 07973064
    Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2012-03-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 27
    JEMSTONE PROPERTIES LIMITED
    - now 00637992
    OWIDE PROPERTIES LIMITED
    - 2004-11-17 00637992
    5 Spring Villa Road, Edgware, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-04 ~ 2011-04-01
    IIF 26 - Director → ME
    2011-11-30 ~ 2025-12-24
    IIF 32 - Director → ME
    ~ 2006-04-03
    IIF 3 - Secretary → ME
    2011-04-01 ~ 2025-12-24
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 28
    JEREMY D. STONE CONSULTANTS LTD
    03820504
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (6 parents)
    Officer
    1999-08-05 ~ 2007-09-11
    IIF 47 - Secretary → ME
  • 29
    JOBZUK LIMITED
    - now 04429031 04377099
    BPE 159 LIMITED
    - 2002-06-06 04429031 04429034... (more)
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2002-05-30 ~ 2005-09-19
    IIF 42 - Secretary → ME
  • 30
    KAM TRADING (UK) LTD
    08915182
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-18
    Dissolved on 2016-12-27
    Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-09 ~ 2015-09-18
    IIF 62 - Director → ME
  • 31
    KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD - now
    KINGSBURY STONE LIMITED
    - 2023-09-22 13224895
    249 Cranbrook Road, Ilford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-23 ~ 2023-09-05
    IIF 37 - Director → ME
  • 32
    KLICK CONSULTING LIMITED
    08692907
    Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-05 ~ dissolved
    IIF 38 - Director → ME
  • 33
    LEITH CARE LIMITED
    09633642
    Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-11 ~ dissolved
    IIF 79 - Director → ME
  • 34
    MEDIA RESCUE LIMITED
    06851833
    40 Beningfield Drive, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2009-11-10
    IIF 82 - Director → ME
    2009-03-18 ~ 2010-07-27
    IIF 46 - Secretary → ME
  • 35
    NEXT GENERATION IT RECRUITMENT LIMITED
    04120892
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (18 parents)
    Officer
    2002-01-11 ~ 2005-09-19
    IIF 11 - Secretary → ME
  • 36
    PAGE PROPERTIES LIMITED
    02150425
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-02-16
    New Lodge, Collingtree Park, Collingtree, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    1991-01-01 ~ 1992-03-05
    IIF 20 - Director → ME
  • 37
    PALATINE SERVICES LIMITED
    10689017
    Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2017-03-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-03-27 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 38
    PARYS SNOWDON PAYROLL LIMITED
    - now SC227523 04973487... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-01-26
    Dissolved on 2011-02-15
    PARYS SNOWDON PAYROLL SERVICES LIMITED
    - 2004-04-02 SC227523 04973487... (more)
    ORION PAYROLL SERVICES LIMITED - 2002-07-31
    Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East Kilbride
    Dissolved Corporate (12 parents)
    Officer
    2004-01-13 ~ 2005-09-19
    IIF 43 - Secretary → ME
  • 39
    PBT LIMITED
    - now 04511249
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-10-28 during the appointment or period of control
    Dissolved on 2010-08-12 during the appointment or period of control
    PENNYBEE TRADING LIMITED
    - 2004-08-23 04511249
    C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 40
    PS BUSINESS SERVICES LIMITED
    - now SC120147
    PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES LIMITED - 2002-05-15
    B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
    PAYSPEC LIMITED - 1989-11-21
    Unit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-01-13 ~ 2005-09-19
    IIF 50 - Secretary → ME
  • 41
    PS PAYROLL SERVICES LIMITED
    - now 02958185
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
    NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (32 parents)
    Officer
    2004-01-13 ~ 2005-09-19
    IIF 45 - Secretary → ME
  • 42
    PS SOFTWARE SYSTEMS LIMITED
    - now SC152789
    ORION SOFTWARE SYSTEMS LTD. - 2002-07-10
    Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East Kilbride
    Dissolved Corporate (18 parents)
    Officer
    2004-09-13 ~ 2005-09-19
    IIF 52 - Secretary → ME
  • 43
    PSL EQUIPMENT LIMITED
    06652190
    Cooper House - Ground Floor, 316 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2010-03-18
    IIF 51 - Secretary → ME
  • 44
    ROVIRA PERSONNEL LIMITED
    05278881
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-14 during the appointment or period of control
    Dissolved on 2010-05-16 during the appointment or period of control
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 73 - Director → ME
  • 45
    SARAH HARVEY (LEAMINGTON SPA) LIMITED
    05278880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-14 during the appointment or period of control
    Dissolved on 2010-10-27 during the appointment or period of control
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 72 - Director → ME
  • 46
    SEMSAK LIMITED
    - now 01605201
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-22
    Dissolved on 2011-12-12
    FMCB CORPORATE LIMITED
    - 2008-04-10 01605201 OC323624
    FMCB CORPORATE FINANCE LIMITED
    - 2008-03-20 01605201 OC323624
    FMCB CONSULTANCY LIMITED
    - 2006-03-28 01605201
    F.M.C.B. MANAGEMENT CONSULTANTS LIMITED
    - 1998-05-27 01605201
    Olympia House, Armitage Road, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-10-31) ~ 2008-08-08
    IIF 68 - Director → ME
  • 47
    SHELANA (2000) LIMITED
    04003833
    52 Unit 1, 52 Coolhurst Road, Crouch End, London, England
    Dissolved Corporate (6 parents)
    Officer
    2000-05-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 48
    SNOWMAN LIMITED
    - now 03467782
    MODELEVEL LIMITED - 1998-01-21
    38 Lyndhurst Rise, Chigwell, Essex, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2002-10-22 ~ 2014-11-20
    IIF 55 - Secretary → ME
  • 49
    SPIRIT OF THE GAME LIMITED
    05444236
    54 Weald Lane, Harrow Weald, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-05-05 ~ 2008-10-13
    IIF 75 - Director → ME
    2005-05-05 ~ 2008-10-13
    IIF 56 - Secretary → ME
  • 50
    STAFF VMS LIMITED
    - now 04130237
    SUPPORTA SERVICES LIMITED
    - 2004-11-30 04130237 04973487... (more)
    SUPPORTA LIMITED
    - 2004-01-14 04130237 04002389... (more)
    STAFFING VENTURES MANAGEMENT SERVICES LIMITED
    - 2003-09-11 04130237
    1390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2003-07-11 ~ 2005-09-19
    IIF 16 - Secretary → ME
  • 51
    SUGAR LESS CONFECTIONERY LIMITED
    - now 06127131
    SUGAR LESS CONFECTIONARY LIMITED
    - 2007-03-05 06127131
    Cooper House - Ground Floor, 316 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 70 - Director → ME
    2007-02-26 ~ dissolved
    IIF 54 - Secretary → ME
  • 52
    SUPPORTA LIMITED - now
    SUPPORTA PLC
    - 2010-06-01 04002389 04130237... (more)
    STAFFING VENTURES PLC
    - 2004-01-14 04002389
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2000-05-26 ~ 2005-09-18
    IIF 49 - Secretary → ME
  • 53
    SUPPORTA PAYROLL SERVICES LIMITED
    - now 02171400
    MAXCROWN LIMITED
    - 2003-12-01 02171400
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (19 parents)
    Officer
    2002-01-14 ~ 2005-09-19
    IIF 17 - Secretary → ME
  • 54
    SUPPORTA SERVICES LIMITED
    - now 04973487 04130237... (more)
    PARYS SNOWDON PAYROLL SERVICES LIMITED
    - 2004-12-01 04973487 SC227523... (more)
    ACDS RECRUITMENT LIMITED
    - 2004-04-27 04973487
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (23 parents)
    Officer
    2003-11-24 ~ 2005-09-19
    IIF 13 - Secretary → ME
  • 55
    THE LOST PENSION HELPLINE LTD
    11117457
    Unit 1 52 Coolhurst Road, Crouch End, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 56
    THE LOST VILLAGE OF RHYME LIMITED
    03545850
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-04-15 ~ 2009-05-01
    IIF 53 - Secretary → ME
  • 57
    THEOBALDS CORPORATE FINANCE LLP
    - now OC323624
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-12 during the appointment or period of control
    Dissolved on 2012-05-27 during the appointment or period of control
    FMCB CORPORATE FINANCE LLP
    - 2009-02-11 OC323624 01605201
    FMCB CORPORATE LLP
    - 2008-04-02 OC323624 01605201
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 58
    U K APPLIANCES LIMITED
    04613018
    54 Weald Lane, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-12-15 ~ 2009-12-11
    IIF 44 - Secretary → ME
  • 59
    VOLTIGEUR INTERNATIONAL LIMITED
    - now 05131904
    SEAHORSE INTERNATIONAL LIMITED - 2006-06-28
    Unit 12 Hillside House, 1 The Drive, Radlett, England
    Dissolved Corporate (6 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 1 - Secretary → ME
  • 60
    WEXWOOD BUILDERS LIMITED
    04222299
    5 Spring Villa Road, Edgware, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ now
    IIF 33 - Director → ME
    2001-06-27 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 61
    WEXWOOD FLATS LIMITED
    16124665
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.