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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

Gordon, Frances Ann

child relation
Offspring entities and appointments
Active 91
  • 1
    4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,542 EUR2017-12-31
    Officer
    2015-11-20 ~ dissolved
    IIF 182 - Director → ME
  • 2
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    214,244 EUR2024-10-31
    Officer
    2012-12-17 ~ now
    IIF 11 - Director → ME
  • 3
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 155 - Director → ME
  • 4
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,577 GBP2022-12-31
    Officer
    2024-01-24 ~ dissolved
    IIF 45 - Director → ME
  • 5
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,977,777 USD2024-09-30
    Officer
    2021-12-22 ~ now
    IIF 3 - Director → ME
  • 6
    4th Floor Clerks Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,691 USD2015-12-31
    Officer
    2008-09-19 ~ dissolved
    IIF 124 - Director → ME
  • 7
    6th Floor, Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 162 - Director → ME
  • 8
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,063 USD2024-12-31
    Officer
    2022-05-03 ~ now
    IIF 10 - Director → ME
  • 9
    Ground Floor, 123 Pall Mall, St James's, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,441 USD2021-03-31
    Officer
    2022-05-03 ~ dissolved
    IIF 72 - Director → ME
  • 10
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 48 - Director → ME
  • 11
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 164 - Director → ME
  • 12
    CURRAGH INVESTMENTS LIMITED - 2001-05-18
    PORCHESTER CONSULTANTS LIMITED - 2001-01-02
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27,889 EUR2015-12-31
    Officer
    2012-12-17 ~ dissolved
    IIF 151 - Director → ME
  • 13
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-03-03
    Officer
    2020-10-27 ~ dissolved
    IIF 186 - Director → ME
  • 14
    4385, 11423639: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 70 - Director → ME
  • 15
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    2020-10-27 ~ dissolved
    IIF 188 - Director → ME
  • 16
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 211 - Secretary → ME
  • 17
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 69 - Director → ME
  • 18
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,075 USD2024-09-30
    Officer
    2021-12-22 ~ now
    IIF 8 - Director → ME
  • 19
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 176 - Director → ME
  • 20
    BOWATER SECRETARIES LIMITED - 1994-05-31
    Ground Floor, 123 Pall Mall, St James's, London, England
    Dissolved Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2021-10-01 ~ dissolved
    IIF 179 - Director → ME
  • 21
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 88 - Director → ME
  • 22
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 167 - Director → ME
  • 23
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,911 USD2024-06-30
    Officer
    2010-10-01 ~ now
    IIF 14 - Director → ME
  • 24
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ dissolved
    IIF 127 - Director → ME
  • 25
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 161 - Director → ME
  • 26
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 165 - Director → ME
  • 27
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 144 - Director → ME
  • 28
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,104,917 EUR2024-09-30
    Officer
    2012-12-17 ~ now
    IIF 18 - Director → ME
  • 29
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2014-06-06 ~ dissolved
    IIF 50 - Director → ME
  • 30
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    223,708 GBP2024-12-31
    Officer
    2012-12-17 ~ now
    IIF 21 - Director → ME
  • 31
    CARTONFIELD LIMITED - 2002-01-15
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 173 - Director → ME
  • 32
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 149 - Director → ME
  • 33
    4th Floor Clerks Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,934 USD2017-11-30
    Officer
    2010-10-01 ~ dissolved
    IIF 138 - Director → ME
  • 34
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    259,326 GBP2021-06-30
    Officer
    2020-11-13 ~ dissolved
    IIF 184 - Director → ME
  • 35
    6th Floor Queen's House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 54 - Director → ME
  • 36
    123 Pall Mall (ground Floor), London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,185,707 USD2024-02-28
    Officer
    2023-02-09 ~ now
    IIF 5 - Director → ME
  • 37
    ANGLO-PORTUGUESE ENTERPRISES LIMITED - 2000-03-08
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,051,100 GBP2023-12-31
    Officer
    2020-10-27 ~ now
    IIF 26 - Director → ME
  • 38
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 168 - Director → ME
  • 39
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 97 - Director → ME
  • 40
    Suite 3.15 One Fetter Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    958 GBP2017-09-30
    Officer
    2014-09-12 ~ dissolved
    IIF 56 - Director → ME
  • 41
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 158 - Director → ME
  • 42
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2020-10-27 ~ dissolved
    IIF 187 - Director → ME
  • 43
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 128 - Director → ME
  • 44
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,782,604 GBP2023-12-31
    Officer
    2020-10-27 ~ now
    IIF 27 - Director → ME
  • 45
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,892,633 EUR2024-12-31
    Officer
    2020-09-22 ~ now
    IIF 1 - Director → ME
  • 46
    The Business Resource Network 53, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2020-11-09 ~ dissolved
    IIF 181 - Director → ME
  • 47
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 134 - Director → ME
  • 48
    6th Floor, Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 126 - Director → ME
  • 49
    25 City Road, London, England
    Active Corporate (2 parents, 58 offsprings)
    Equity (Company account)
    7,702 GBP2023-10-31
    Officer
    2020-10-12 ~ now
    IIF 23 - Director → ME
  • 50
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,334,361 EUR2023-12-31
    Officer
    2022-05-03 ~ now
    IIF 7 - Director → ME
  • 51
    72 High Street, Haslemere, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 210 - Secretary → ME
  • 52
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 142 - Director → ME
  • 53
    MALET INVESTMENT LIMITED - 2013-08-22
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2020-10-27 ~ dissolved
    IIF 191 - Director → ME
  • 54
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 140 - Director → ME
  • 55
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -188,550 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 28 - Director → ME
  • 56
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 171 - Director → ME
  • 57
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 91 - Director → ME
  • 58
    6th Floor Queen's House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 52 - Director → ME
  • 59
    72 High Street, Haslemere, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 119 - Director → ME
  • 60
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,662 USD2024-03-31
    Officer
    2022-05-03 ~ now
    IIF 6 - Director → ME
  • 61
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 141 - Director → ME
  • 62
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2018-12-18 ~ dissolved
    IIF 131 - Director → ME
  • 63
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,352 USD2024-05-31
    Officer
    2010-10-01 ~ now
    IIF 15 - Director → ME
  • 64
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,578,691 USD2023-12-31
    Officer
    2019-03-13 ~ now
    IIF 9 - Director → ME
  • 65
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,897 USD2024-06-30
    Officer
    2022-06-27 ~ now
    IIF 4 - Director → ME
  • 66
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,974,641 USD2024-12-31
    Officer
    2016-10-03 ~ now
    IIF 12 - Director → ME
  • 67
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 150 - Director → ME
  • 68
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 147 - Director → ME
  • 69
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    266,382 EUR2024-12-31
    Officer
    2012-11-22 ~ now
    IIF 17 - Director → ME
  • 70
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 163 - Director → ME
  • 71
    4th Floor Clerks Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-01-31
    Officer
    2010-10-01 ~ dissolved
    IIF 135 - Director → ME
  • 72
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -248,774 EUR2024-06-30
    Officer
    2012-12-17 ~ now
    IIF 19 - Director → ME
  • 73
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,922,398 EUR2023-12-31
    Officer
    2012-12-17 ~ now
    IIF 20 - Director → ME
  • 74
    Ground Floor, 123 Pall Mall, St James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,016 USD2021-02-28
    Officer
    2008-09-19 ~ dissolved
    IIF 125 - Director → ME
  • 75
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,853 GBP2024-04-30
    Officer
    2020-11-12 ~ now
    IIF 25 - Director → ME
  • 76
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 166 - Director → ME
  • 77
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    841,077 USD2024-12-31
    Officer
    2022-07-04 ~ now
    IIF 13 - Director → ME
  • 78
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 169 - Director → ME
  • 79
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,718 GBP2017-12-31
    Officer
    2012-10-25 ~ dissolved
    IIF 143 - Director → ME
  • 80
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 47 - Director → ME
  • 81
    Woodgate Cottage London Road, Danehill, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,538 GBP2017-12-31
    Officer
    2017-01-25 ~ dissolved
    IIF 92 - Director → ME
  • 82
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -242,626 GBP2019-07-31
    Officer
    2019-12-12 ~ dissolved
    IIF 64 - Director → ME
  • 83
    GMZ INTERNATIONAL HOLDINGS LIMITED - 2023-02-15
    123 Pall Mall (ground Floor), London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,734,995 GBP2024-02-28
    Officer
    2023-02-07 ~ now
    IIF 2 - Director → ME
  • 84
    UNICRAFT LTD - 2007-12-13
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -270,047 GBP2024-09-30
    Officer
    2020-03-04 ~ now
    IIF 24 - Director → ME
  • 85
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 153 - Director → ME
  • 86
    Suite 3 15 One Fetter Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 USD2016-11-30
    Officer
    2015-10-19 ~ dissolved
    IIF 194 - Director → ME
  • 87
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    926,546 GBP2024-04-30
    Officer
    2016-04-04 ~ now
    IIF 16 - Director → ME
  • 88
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ dissolved
    IIF 49 - Director → ME
  • 89
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 117 - Director → ME
  • 90
    123 Pall Mall (ground Floor), London, England
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 22 - Director → ME
  • 91
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,866,032 EUR2024-12-31
    Officer
    2014-12-18 ~ now
    IIF 29 - Director → ME
Ceased 107
  • 1
    KANICHA INTERNATIONAL LTD - 2010-03-19
    Cba 39 Castle Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-10-01
    IIF 202 - Secretary → ME
  • 2
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,867 GBP2021-10-31
    Officer
    2019-10-15 ~ 2022-10-17
    IIF 190 - Director → ME
  • 3
    47 Queen Anne Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2016-04-04 ~ 2020-07-31
    IIF 136 - Director → ME
  • 4
    Spaces City Road, Epworth House, Office 320, 25 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-13 ~ 2021-09-27
    IIF 193 - Director → ME
  • 5
    Fletcher Kennedy Ltd, 48 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2009-05-22 ~ 2010-07-01
    IIF 129 - Director → ME
    2010-07-01 ~ 2011-08-02
    IIF 114 - Director → ME
  • 6
    72 High Street, Haslemere, Surrey
    Dissolved Corporate
    Officer
    2015-04-13 ~ 2016-03-30
    IIF 75 - Director → ME
  • 7
    72 High Street, Haslemere, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ 2011-04-06
    IIF 112 - Director → ME
    2012-06-20 ~ 2017-05-02
    IIF 103 - Director → ME
  • 8
    72 High Street, Haslemere, Surrey
    Dissolved Corporate
    Officer
    2015-03-16 ~ 2016-03-30
    IIF 85 - Director → ME
  • 9
    BUCKINGHAM SECURITIES & INVESTMENTS PLC - 2019-01-30
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,934 GBP2019-01-31
    Officer
    2021-04-09 ~ 2021-12-08
    IIF 46 - Director → ME
  • 10
    48 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2013-12-23 ~ 2015-01-05
    IIF 36 - Director → ME
  • 11
    Suite 4 202 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ 2014-01-23
    IIF 154 - Director → ME
  • 12
    Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2016-05-05 ~ 2016-05-05
    IIF 76 - Director → ME
  • 13
    Suite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -848 EUR2016-10-31
    Officer
    2016-10-25 ~ 2017-09-20
    IIF 55 - Director → ME
  • 14
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,606 GBP2020-12-31
    Officer
    2012-12-17 ~ 2017-08-31
    IIF 157 - Director → ME
  • 15
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2012-10-25 ~ 2013-03-21
    IIF 159 - Director → ME
  • 16
    3rd Floor, Queensberry House 106 Queens Road, Brighton, England
    Dissolved Corporate
    Officer
    2012-04-24 ~ 2013-07-02
    IIF 33 - Director → ME
  • 17
    48 High Street, Haslemere, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-13 ~ 2014-08-05
    IIF 205 - Secretary → ME
  • 18
    173 Ketley Park Road, Ketley, Telford, England
    Active Corporate (1 parent)
    Equity (Company account)
    132,317 GBP2021-12-31
    Officer
    2014-01-22 ~ 2015-02-18
    IIF 86 - Director → ME
  • 19
    Trevor Cottage The Green, Horsted Keynes, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-15 ~ 2019-05-15
    IIF 105 - Director → ME
  • 20
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-12-23 ~ 2015-05-22
    IIF 200 - Director → ME
  • 21
    123 Pall Mall, St James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,267,464 GBP2023-12-31
    Officer
    2012-12-17 ~ 2014-11-12
    IIF 152 - Director → ME
  • 22
    72 High Street, Haslemere, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-05 ~ 2019-09-06
    IIF 120 - Director → ME
  • 23
    Unit 3,1st Floor 6/7 St. Mary At Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,188 GBP2023-07-31
    Officer
    2020-01-31 ~ 2022-07-01
    IIF 195 - Director → ME
  • 24
    Office 14 10-12 Baches Street, London, England
    Dissolved Corporate
    Officer
    2015-07-29 ~ 2016-03-09
    IIF 178 - Director → ME
  • 25
    C/o Fletcher Kennedy Limited, 72 High Street, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-08 ~ 2011-04-05
    IIF 102 - Director → ME
  • 26
    4 Admiral Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-12 ~ 2019-09-13
    IIF 106 - Director → ME
  • 27
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2014-09-02 ~ 2016-07-29
    IIF 198 - Director → ME
  • 28
    ENIGMA PRIVATE OFFICE LTD - 2017-06-20
    FERAX COMMERCIAL LIMITED - 2017-04-03
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,834 GBP2024-03-31
    Officer
    2012-10-10 ~ 2012-11-12
    IIF 32 - Director → ME
  • 29
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ 2018-10-08
    IIF 110 - Director → ME
  • 30
    DARKSHEET LIMITED - 2007-03-26
    6th Floor, Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2011-11-17
    IIF 133 - Director → ME
  • 31
    47 Queen Anne Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2016-04-04 ~ 2020-07-31
    IIF 130 - Director → ME
  • 32
    Woodgate Cottage London Road, Danehill, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-05-28 ~ 2015-05-22
    IIF 77 - Director → ME
  • 33
    72 High Street, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ 2019-09-23
    IIF 116 - Director → ME
  • 34
    776-778 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-02-02 ~ 2020-01-20
    IIF 68 - Director → ME
  • 35
    22 Coates Road, Elstree, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 USD2018-06-30
    Officer
    2017-01-19 ~ 2017-01-30
    IIF 84 - Director → ME
  • 36
    Kemp House 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-23 ~ 2019-10-23
    IIF 104 - Director → ME
  • 37
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ 2014-04-01
    IIF 53 - Director → ME
  • 38
    Office D, 11 Old Ladies Court, Battle, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-05 ~ 2019-07-08
    IIF 109 - Director → ME
  • 39
    Swindon, Westlea Rivermead Drive, Westlea, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-25 ~ 2019-08-28
    IIF 111 - Director → ME
  • 40
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ 2016-08-01
    IIF 160 - Director → ME
  • 41
    VTLATAM LIMITED - 2016-09-01
    72 High Street, Haslemere, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-03 ~ 2017-10-03
    IIF 59 - Director → ME
  • 42
    3rd Floor 207 Regent Street, London
    Dissolved Corporate
    Officer
    2012-11-19 ~ 2013-10-02
    IIF 37 - Director → ME
  • 43
    First Floor Office, 3 Hornton Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,101 GBP2023-08-31
    Officer
    2012-12-17 ~ 2016-04-28
    IIF 172 - Director → ME
  • 44
    IMPLEMENT CONSULTANCY LIMITED - 1999-05-28
    31st Floor 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Officer
    2015-03-27 ~ 2016-09-29
    IIF 93 - Director → ME
  • 45
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ 2016-09-15
    IIF 83 - Director → ME
  • 46
    19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2013-12-13 ~ 2016-08-01
    IIF 80 - Director → ME
    2012-06-11 ~ 2013-07-02
    IIF 118 - Director → ME
    2013-07-08 ~ 2013-12-03
    IIF 78 - Director → ME
  • 47
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate
    Officer
    2012-12-17 ~ 2015-01-16
    IIF 170 - Director → ME
  • 48
    IRON TECHNOLOGY LIMITED - 2019-09-04
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,626 EUR2021-10-31
    Officer
    2015-10-07 ~ 2023-07-21
    IIF 183 - Director → ME
  • 49
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-05 ~ 2017-08-09
    IIF 204 - Secretary → ME
  • 50
    6th Floor, Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2015-03-27
    IIF 132 - Director → ME
  • 51
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-12-05 ~ 2015-09-11
    IIF 87 - Director → ME
  • 52
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    174,904 GBP2020-12-31
    Officer
    2012-05-29 ~ 2012-11-23
    IIF 40 - Director → ME
  • 53
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,343 EUR2016-06-30
    Officer
    2012-12-17 ~ 2013-03-22
    IIF 148 - Director → ME
  • 54
    204 East Barnet Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-08 ~ 2013-05-08
    IIF 42 - Director → ME
  • 55
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,133 GBP2024-10-31
    Officer
    2020-10-02 ~ 2021-07-21
    IIF 192 - Director → ME
  • 56
    72 High Street, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-06 ~ 2019-11-06
    IIF 107 - Director → ME
  • 57
    72 High Street, Haslemere, Surrey, England
    Dissolved Corporate
    Officer
    2013-06-03 ~ 2014-05-31
    IIF 44 - Director → ME
  • 58
    72 High Street, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ 2013-11-04
    IIF 207 - Secretary → ME
  • 59
    72 High Street, Haslemere, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,541 GBP2019-03-31
    Officer
    2017-06-19 ~ 2017-06-19
    IIF 60 - Director → ME
    2017-06-21 ~ 2019-05-01
    IIF 82 - Director → ME
    2017-06-19 ~ 2017-06-21
    IIF 203 - Secretary → ME
  • 60
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ 2015-09-11
    IIF 31 - Director → ME
  • 61
    The Barn, 16 Nascot Place, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,038 GBP2018-11-30
    Officer
    2016-11-07 ~ 2017-06-14
    IIF 108 - Director → ME
  • 62
    72 High Street, Haslemere, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-08 ~ 2019-08-27
    IIF 123 - Director → ME
  • 63
    SATURNVIEW MARKETING LIMITED - 1998-07-20
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate
    Officer
    2012-12-17 ~ 2015-09-01
    IIF 139 - Director → ME
  • 64
    22 Great Park, Kings Langley, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ 2015-09-11
    IIF 41 - Director → ME
  • 65
    72 High Street, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ 2013-05-13
    IIF 30 - Director → ME
  • 66
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate
    Officer
    2012-12-17 ~ 2012-12-17
    IIF 145 - Director → ME
  • 67
    YELLOWLANE SOLUTIONS LTD - 2020-03-13
    Suite 4037 43 Bedford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,491 GBP2024-02-29
    Officer
    2022-06-01 ~ 2023-12-11
    IIF 189 - Director → ME
  • 68
    61 St. Aidan Road, Bridlington, East Riding Of Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2016-05-17 ~ 2018-03-08
    IIF 81 - Director → ME
    2014-10-24 ~ 2016-04-10
    IIF 79 - Director → ME
  • 69
    4385, 08753145: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-01-01 ~ 2017-12-31
    IIF 197 - Director → ME
  • 70
    48 High Street, Haslemere, Surrey
    Dissolved Corporate
    Officer
    2013-07-04 ~ 2016-08-10
    IIF 35 - Director → ME
  • 71
    43 Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,264,298 GBP2020-12-31
    Officer
    2014-06-02 ~ 2015-04-01
    IIF 122 - Director → ME
  • 72
    The Coach House Burton End, Stansted Hall, Stansted, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2017-08-22 ~ 2019-07-25
    IIF 67 - Director → ME
  • 73
    8a West Lane, Horsham St. Faith, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,581,081 GBP2023-03-30
    Officer
    2012-04-30 ~ 2021-05-31
    IIF 115 - Director → ME
  • 74
    The Coach House Burton End, Stansted Hall, Stansted, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2017-08-22 ~ 2019-07-25
    IIF 62 - Director → ME
  • 75
    Forsyth House, Cromac Square, Belfast, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119,161 GBP2021-12-31
    Officer
    2014-07-21 ~ 2015-02-18
    IIF 90 - Director → ME
  • 76
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ 2014-01-14
    IIF 206 - Secretary → ME
  • 77
    1st Floor Cobham Msa M25 Junction 9/10, Downside, Cobham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ 2019-11-25
    IIF 99 - Director → ME
  • 78
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    350 GBP2017-03-31
    Officer
    2015-03-16 ~ 2016-11-23
    IIF 201 - Director → ME
  • 79
    72 High Street, Haslemere, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2010-03-08 ~ 2011-04-05
    IIF 94 - Director → ME
    2015-02-13 ~ 2019-05-23
    IIF 73 - Director → ME
    2019-05-28 ~ 2020-02-13
    IIF 71 - Director → ME
    2011-04-07 ~ 2014-05-21
    IIF 101 - Director → ME
    2020-02-14 ~ 2021-05-13
    IIF 96 - Director → ME
  • 80
    Office 107 Great Northern House, 275 Deansgate, Manchester, England
    Dissolved Corporate
    Officer
    2016-11-30 ~ 2017-07-29
    IIF 63 - Director → ME
  • 81
    72 High Street, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-05 ~ 2019-11-06
    IIF 113 - Director → ME
  • 82
    72 High Street, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-27 ~ 2012-02-01
    IIF 212 - Secretary → ME
  • 83
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-19 ~ 2017-11-20
    IIF 58 - Director → ME
  • 84
    123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,086 USD2024-12-31
    Officer
    2022-09-26 ~ 2024-10-04
    IIF 61 - Director → ME
  • 85
    Pss Suite, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-11-24 ~ 2019-01-17
    IIF 199 - Director → ME
  • 86
    SARLEAF LIMITED - 2015-04-26
    4385, 06250207: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,347,672 USD2015-05-31
    Officer
    2013-05-03 ~ 2014-11-19
    IIF 146 - Director → ME
  • 87
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-09 ~ 2018-03-09
    IIF 98 - Director → ME
  • 88
    C/o Law & Tax International Solutions, 25 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    127,972 GBP2024-03-31
    Officer
    2020-11-03 ~ 2022-07-28
    IIF 185 - Director → ME
  • 89
    72 High Street, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-17 ~ 2013-09-04
    IIF 208 - Secretary → ME
  • 90
    72 High Street, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ 2019-09-17
    IIF 121 - Director → ME
  • 91
    THE GREEN LIFE COMPANY SERVICES LIMITED - 2017-01-12
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-11 ~ 2016-10-03
    IIF 74 - Director → ME
  • 92
    12 Station Court Station Approach, Wickford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    442,125 GBP2024-06-30
    Officer
    2012-12-17 ~ 2020-01-20
    IIF 174 - Director → ME
  • 93
    1 Emperor Way, Exeter Business Park, Exeter, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-13 ~ 2019-08-13
    IIF 39 - Director → ME
  • 94
    Q West Unit Ih.3.07, Great West Road, Brentford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,638 GBP2024-11-30
    Officer
    2021-04-03 ~ 2023-02-10
    IIF 196 - Director → ME
  • 95
    222a Brick Lane, Shoreditch, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-23 ~ 2014-12-23
    IIF 51 - Director → ME
  • 96
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -242,626 GBP2019-07-31
    Officer
    2019-10-24 ~ 2019-11-25
    IIF 57 - Director → ME
    2017-11-24 ~ 2019-09-26
    IIF 65 - Director → ME
    2012-05-08 ~ 2016-06-01
    IIF 100 - Director → ME
    2016-08-19 ~ 2017-08-21
    IIF 66 - Director → ME
  • 97
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,329,013 EUR2024-12-31
    Officer
    2021-10-01 ~ 2023-03-31
    IIF 180 - Director → ME
  • 98
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2014-09-18 ~ 2015-10-01
    IIF 38 - Director → ME
  • 99
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-12-17 ~ 2017-01-18
    IIF 175 - Director → ME
  • 100
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ 2018-03-05
    IIF 156 - Director → ME
  • 101
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-10-21
    IIF 137 - Director → ME
  • 102
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ 2014-07-02
    IIF 177 - Director → ME
  • 103
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2018-10-19 ~ 2019-01-02
    IIF 89 - Director → ME
  • 104
    Office 3, Unit R1, Imperial Way, Watford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2014-06-30 ~ 2014-09-26
    IIF 43 - Director → ME
  • 105
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2017-03-24 ~ 2018-03-24
    IIF 95 - Director → ME
  • 106
    71-75 Shelton Street, Covent Garden, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ 2013-06-10
    IIF 209 - Secretary → ME
  • 107
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ 2017-12-12
    IIF 34 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.