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

Levy, Miles Ivor

child relation
Offspring entities and appointments
Active 88
  • 1
    Meridien House, 69-71 Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -48,305 GBP2018-06-30
    Officer
    2011-05-06 ~ dissolved
    IIF 60 - director → ME
  • 2
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    ~ dissolved
    IIF 69 - director → ME
  • 3
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 4
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 5
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-06-11 ~ now
    IIF 8 - director → ME
    2004-06-11 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2016-05-03 ~ now
    IIF 110 - Has significant influence or control → OE
  • 6
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-06-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 104 - Has significant influence or control → OE
  • 7
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 8
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1997-05-19 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 9
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 10
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 11
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1995-11-14 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
  • 12
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1995-11-14 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 13
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1995-11-14 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 14
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 119 - Has significant influence or control → OE
  • 15
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 115 - Has significant influence or control → OE
  • 16
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 2 - director → ME
  • 17
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 18
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 117 - Has significant influence or control → OE
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 19
    3 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 120 - Has significant influence or control → OE
  • 20
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 116 - Has significant influence or control → OE
  • 21
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 118 - Has significant influence or control → OE
  • 22
    37-39 Maida Vale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-06-28 ~ now
    IIF 58 - director → ME
  • 23
    Unit 3 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-25 ~ now
    IIF 17 - director → ME
  • 24
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 25
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 26
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1995-11-14 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
  • 27
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 35 - director → ME
  • 28
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-06-16 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 29
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    1995-11-14 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
  • 30
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1995-11-14 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 146 - Has significant influence or control over the trustees of a trust → OE
  • 31
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-11-14 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 103 - Has significant influence or control → OE
  • 32
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    1995-11-14 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
  • 33
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-06-16 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 35
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 114 - Has significant influence or control → OE
  • 36
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    1997-05-19 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 37
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 38
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-05-24 ~ now
    IIF 101 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 40
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 41
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 42
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 43
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (7 parents)
    Officer
    ~ now
    IIF 65 - director → ME
  • 44
    3 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 1 - director → ME
  • 45
    JONESFIELD (FOODS) LIMITED - 2005-01-18
    PRIDEWELL LIMITED - 2003-11-26
    3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,474 GBP2020-12-31
    Officer
    ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 46
    GOOD COUNTRY LIMITED - 2006-09-21
    3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-05-24 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 47
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 59 - director → ME
  • 48
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 49
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 50
    Unit 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 51
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 52
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 53
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 54
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,837,440 GBP2023-12-31
    Officer
    2005-09-16 ~ now
    IIF 4 - director → ME
    2024-11-15 ~ now
    IIF 158 - secretary → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 55
    Unit 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2015-05-18 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 56
    BRIGHT ST DEVELOPMENTS LTD - 2022-06-29
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -279,824 GBP2023-12-31
    Officer
    2022-11-16 ~ now
    IIF 3 - director → ME
  • 57
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,767 GBP2022-08-01 ~ 2023-12-31
    Officer
    2024-04-25 ~ now
    IIF 55 - director → ME
  • 58
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -57,165 GBP2024-03-30
    Officer
    2011-05-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-06-16 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 60
    Unit 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    503,101 GBP2022-09-30
    Officer
    2019-09-12 ~ dissolved
    IIF 16 - director → ME
  • 61
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 99 - llp-designated-member → ME
  • 62
    73 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    140,502 GBP2024-06-30
    Officer
    2016-07-22 ~ now
    IIF 54 - director → ME
  • 63
    C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 100 - llp-designated-member → ME
  • 64
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 5 - director → ME
  • 65
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 57 - director → ME
  • 66
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 67
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 68
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2000-05-10 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 69
    Company number 02450343
    Non-active corporate
    Officer
    ~ now
    IIF 92 - director → ME
  • 70
    Company number 02453806
    Non-active corporate
    Officer
    ~ now
    IIF 80 - director → ME
  • 71
    Company number 02488327
    Non-active corporate
    Officer
    ~ now
    IIF 73 - director → ME
  • 72
    Company number 02491406
    Non-active corporate
    Officer
    ~ now
    IIF 71 - director → ME
  • 73
    Company number 03115681
    Non-active corporate
    Officer
    1995-11-14 ~ now
    IIF 95 - director → ME
  • 74
    Company number 03115842
    Non-active corporate
    Officer
    1995-11-14 ~ now
    IIF 93 - director → ME
  • 75
    Company number 03116392
    Non-active corporate
    Officer
    1995-11-14 ~ now
    IIF 61 - director → ME
  • 76
    Company number 03116399
    Non-active corporate
    Officer
    1995-11-14 ~ now
    IIF 62 - director → ME
  • 77
    Company number 03116556
    Non-active corporate
    Officer
    1995-11-14 ~ now
    IIF 70 - director → ME
  • 78
    Company number 03116569
    Non-active corporate
    Officer
    1995-11-14 ~ now
    IIF 97 - director → ME
  • 79
    Company number 03116578
    Non-active corporate
    Officer
    1995-11-14 ~ now
    IIF 86 - director → ME
  • 80
    Company number 03117677
    Non-active corporate
    Officer
    1995-11-14 ~ now
    IIF 88 - director → ME
  • 81
    Company number 03118827
    Non-active corporate
    Officer
    1995-11-14 ~ now
    IIF 89 - director → ME
  • 82
    Company number 03119926
    Non-active corporate
    Officer
    1995-11-14 ~ now
    IIF 83 - director → ME
  • 83
    Company number 04009860
    Non-active corporate
    Officer
    2000-06-16 ~ now
    IIF 24 - director → ME
  • 84
    Company number 04013586
    Non-active corporate
    Officer
    2004-06-11 ~ now
    IIF 38 - director → ME
  • 85
    Company number 04013609
    Non-active corporate
    Officer
    2000-06-16 ~ now
    IIF 39 - director → ME
  • 86
    Company number 04015037
    Non-active corporate
    Officer
    2000-06-16 ~ now
    IIF 29 - director → ME
  • 87
    Company number 04015105
    Non-active corporate
    Officer
    2000-06-16 ~ now
    IIF 26 - director → ME
  • 88
    Company number 04015349
    Non-active corporate
    Officer
    2000-06-16 ~ now
    IIF 40 - director → ME
Ceased 16
  • 1
    54-58 Tanner Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    1994-05-03 ~ 2021-05-17
    IIF 87 - director → ME
    Person with significant control
    2017-04-10 ~ 2021-10-09
    IIF 140 - Has significant influence or control → OE
  • 2
    SHIRELANDS LIMITED - 1988-08-15
    1 Carrington Close, Arkley, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    ~ 2000-07-21
    IIF 102 - director → ME
  • 3
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-16 ~ 2003-05-01
    IIF 20 - director → ME
  • 4
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-16 ~ 2003-05-01
    IIF 42 - director → ME
  • 5
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2000-06-16 ~ 2003-05-01
    IIF 27 - director → ME
  • 6
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2000-06-16 ~ 2003-05-01
    IIF 33 - director → ME
  • 7
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2000-06-16 ~ 2002-06-10
    IIF 21 - director → ME
  • 8
    148-152 Chapel Lane, Wigan, England
    Corporate (3 parents)
    Officer
    2000-06-16 ~ 2003-05-01
    IIF 41 - director → ME
  • 9
    1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (7 parents)
    Person with significant control
    2016-11-01 ~ 2024-10-29
    IIF 106 - Has significant influence or control → OE
  • 10
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,767 GBP2022-08-01 ~ 2023-12-31
    Person with significant control
    2021-07-29 ~ 2022-08-01
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 11
    Company number 03348355
    Non-active corporate
    Officer
    1997-05-19 ~ 2003-04-08
    IIF 74 - director → ME
  • 12
    Company number 04013586
    Non-active corporate
    Officer
    2000-06-16 ~ 2003-05-01
    IIF 37 - director → ME
  • 13
    Company number 04015340
    Non-active corporate
    Officer
    2000-06-16 ~ 2003-05-01
    IIF 31 - director → ME
  • 14
    Company number 05461290
    Non-active corporate
    Officer
    2005-09-20 ~ 2008-03-01
    IIF 23 - director → ME
  • 15
    Company number 05485245
    Non-active corporate
    Officer
    2005-08-08 ~ 2008-03-01
    IIF 19 - director → ME
  • 16
    Company number 05723701
    Non-active corporate
    Officer
    2006-04-03 ~ 2007-02-22
    IIF 34 - director → ME

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