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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

Myrants, George, Mr.

child relation
Offspring entities and appointments 77
  • 1
    6 FACTOR LIMITED
    - now 09972513
    SIX FACTOR LIMITED
    - 2016-02-09 09972513
    Boho 5 Bridge Street East, Middlesbrough, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-27 ~ 2016-02-10
    IIF 84 - Director → ME
    2016-01-27 ~ 2016-02-23
    IIF 12 - Secretary → ME
  • 2
    ADVANZ PHARMA GENERICS (UK) LIMITED - now
    MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
    FORLEY GENERICS LIMITED - 2012-03-20
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    GOLDSHIELD GENERICS LIMITED
    - 1999-08-13 02760679
    GAMAACE LIMITED
    - 1997-05-13 02760679
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1993-01-25 ~ 1998-04-29
    IIF 99 - Director → ME
    1993-01-25 ~ 1998-04-29
    IIF 61 - Secretary → ME
  • 3
    ALGLAS LIMITED
    12285873
    Hillview, Bakers Hill, Brixham, England
    Active Corporate (3 parents)
    Officer
    2019-10-28 ~ 2019-11-05
    IIF 90 - Director → ME
    2019-10-28 ~ 2019-11-06
    IIF 23 - Secretary → ME
    Person with significant control
    2019-10-28 ~ 2019-11-05
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 4
    AMEKO LIMITED
    - now 10045095
    AMEKO EUROPE LIMITED
    - 2017-11-10 10045095
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2020-06-04
    IIF 107 - Director → ME
    2016-03-07 ~ 2016-03-10
    IIF 78 - Director → ME
    2016-03-07 ~ 2020-06-04
    IIF 22 - Secretary → ME
    Person with significant control
    2016-05-18 ~ 2020-08-01
    IIF 125 - Has significant influence or control → OE
  • 5
    ANSHIKA LONDON LTD - now
    ANONIMO LIMITED
    - 2020-11-04 11935509
    4th Floor 62-64, Baker Sreet, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ 2020-04-01
    IIF 7 - Secretary → ME
  • 6
    ARTICLE L LIMITED
    10395343
    54 Hillbury Avenue, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    AUTHENTIC AYURVEDA LIMITED
    05332997
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2007-12-08 ~ 2013-10-10
    IIF 102 - Director → ME
    2005-01-14 ~ 2021-03-25
    IIF 66 - Secretary → ME
  • 8
    AXIA PRODUCTIONS LIMITED
    07023784
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 100 - Director → ME
    2010-01-08 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    AYUCARE LIMITED
    06236890
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 91 - Director → ME
    2007-05-03 ~ dissolved
    IIF 64 - Secretary → ME
  • 10
    BEST HEALTHSCIENCES UK LIMITED
    09997569
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ 2016-02-27
    IIF 77 - Director → ME
    2016-02-10 ~ 2017-02-09
    IIF 13 - Secretary → ME
  • 11
    BUILDING EXPERTS LIMITED
    06191792
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ 2018-02-28
    IIF 93 - Director → ME
  • 12
    CAKEFACE MAKEUP LIMITED
    09907934
    10 Westacott Close, Upper Holloway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ 2015-12-14
    IIF 105 - Director → ME
  • 13
    CHLOE FASHION DESIGNS LIMITED
    10740467
    9 Carrington Square, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 40 - Secretary → ME
  • 14
    CHLOE FASHIONS LIMITED
    10737555
    9 Carrington Square, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 42 - Secretary → ME
  • 15
    CHLOE NATALIA LIMITED
    10737140
    9 Carrington Square, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 20 - Secretary → ME
  • 16
    CRISPYBACON LIMITED
    04603929
    10 Chiltern Close, Bushey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-11-28 ~ 2003-11-24
    IIF 50 - Secretary → ME
  • 17
    CRYSTAL CLEAR MANUFACTURERS LIMITED
    09166638
    1 Cumberland Avenue, Park Royal, London
    Active Corporate (3 parents)
    Officer
    2014-08-07 ~ 2015-03-17
    IIF 3 - Secretary → ME
  • 18
    CUTIE FRUITY LIMITED
    06192250
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 58 - Secretary → ME
  • 19
    DANIEL SANDLER LTD
    05350055
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    2015-10-05 ~ 2016-02-03
    IIF 5 - Secretary → ME
  • 20
    DIVIINE ENTERPRISE INTERNATIONAL LIMITED
    11155058
    12 Clonard Way, Pinner, England
    Active Corporate (2 parents)
    Officer
    2018-01-17 ~ 2018-02-02
    IIF 73 - Director → ME
    2018-01-17 ~ 2020-04-01
    IIF 19 - Secretary → ME
    Person with significant control
    2018-01-17 ~ 2019-01-10
    IIF 117 - Ownership of shares – 75% or more → OE
  • 21
    EMITA EUROPE LIMITED
    11223501
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ 2020-01-28
    IIF 36 - Secretary → ME
  • 22
    ETERNAL FRAGRANCES LIMITED
    11919150 14682452
    9 Carrington Square, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 23
    EXOTIC BEVERAGES LIMITED
    10825074
    Rubicon House, Unit 5, Second Way, Wembley, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-19 ~ 2018-07-20
    IIF 81 - Director → ME
    2018-06-29 ~ 2019-04-05
    IIF 48 - Secretary → ME
    2017-06-19 ~ 2018-06-29
    IIF 16 - Secretary → ME
    Person with significant control
    2017-06-19 ~ 2018-06-29
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 24
    FASTTRACK TRADEMARKS LIMITED
    12078316
    9 Carrington Square, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 25
    FLASH ENTERPRISE LTD
    - now 06215944
    H K RANDHAWA LTD - 2008-03-27
    Pros Assist Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-09 ~ 2013-10-21
    IIF 109 - Director → ME
    2012-05-09 ~ 2016-02-29
    IIF 34 - Secretary → ME
  • 26
    FREEDOM COURIERS LIMITED
    06832536
    8a Chapel Street, Moulton, Northwich, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2010-03-12
    IIF 68 - Secretary → ME
  • 27
    GLOBAL SECURITY PROTECTION LIMITED
    08531270
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 28
    GLOBAL SPORTS 4 ALL LIMITED
    - now 11500224
    FFC GLOBAL SPORTS LIMITED
    - 2019-08-30 11500224
    Santa Rosa Broughton Road, Stoney Stanton, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-03 ~ 2020-12-01
    IIF 44 - Secretary → ME
  • 29
    GOLDEN BLEND LIMITED
    04851129
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2003-07-30 ~ 2003-09-15
    IIF 101 - Director → ME
    2003-07-30 ~ 2020-02-19
    IIF 69 - Secretary → ME
  • 30
    GOLDEN BLEND TOBACCO COMPANY INC. WILSON/NORTH CAROLINA LIMITED
    04433625
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2002-05-08 ~ 2020-02-19
    IIF 63 - Secretary → ME
  • 31
    HERBLINE U.K. LIMITED
    06699896
    9 Carrington Square, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 32
    HINDU MEMORIAL GARDENS TRUST
    07130385
    9 Kings Parade, Askew Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ 2011-04-04
    IIF 24 - Secretary → ME
  • 33
    HOMESTEAD INFRASTRUCTURE LIMITED
    07906766
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ 2012-06-21
    IIF 74 - Director → ME
    2016-12-13 ~ 2017-04-11
    IIF 25 - Secretary → ME
  • 34
    HOOK ADVERTISING LIMITED
    - now 06438724
    HOT CAKES ADVERTISING LIMITED
    - 2013-01-30 06438724
    8 Dove Lane, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ 2020-06-25
    IIF 52 - Secretary → ME
  • 35
    INNOVAXIS UK LIMITED
    04281575
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 36
    IRON ASYLUM EUROPE LIMITED
    08664266
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 72 - Director → ME
  • 37
    IRON ASYLUM INTL. LIMITED
    08665508
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 75 - Director → ME
  • 38
    IRON ASYLUM LIMITED
    08637492
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 85 - Director → ME
    2013-08-05 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 39
    JACK TO THE FUTURE LIMITED
    11918274
    Se17ae, 134 Lower Marsh 134 Lower Marsh, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 37 - Secretary → ME
  • 40
    JOHN BRUMFIT & RADFORD TOBACCO LIMITED
    - now 00982420
    D. & S. RADFORD LIMITED
    - 1980-12-31 00982420
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 2020-02-19
    IIF 51 - Secretary → ME
  • 41
    KANIZ ORGANICS LIMITED
    11409163
    Mamado House, 8 Parr Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-11 ~ 2018-06-17
    IIF 82 - Director → ME
    2018-06-11 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2018-06-11 ~ 2018-06-17
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 42
    KESH PRECISION ENGINEERING LTD
    - now 08955992
    KESH NEWS LTD - 2014-12-22
    79 Fold Croft, Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-08-28 ~ 2016-11-28
    IIF 4 - Secretary → ME
  • 43
    LEXIQUE LIMITED
    00658721
    54 Hillbury Avenue, Kenton, Harrow, Middx
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-03-07) ~ dissolved
    IIF 104 - Director → ME
    (before 1991-03-07) ~ dissolved
    IIF 65 - Secretary → ME
  • 44
    LONDON FOOTWEAR LIMITED
    07007600
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-09-03 ~ dissolved
    IIF 96 - Director → ME
  • 45
    LYKIS (UK) LIMITED
    09422259
    9 Carrington Square, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 17 - Secretary → ME
  • 46
    MARPHEN AGRO RESOURCES LIMITED
    09230371
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-24 ~ 2016-06-18
    IIF 33 - Secretary → ME
  • 47
    MEDICAREPLUS INTERNATIONAL LTD
    06061230
    Chemilines House, Alperton Lane, Wembley, Middlesex
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2011-07-21
    IIF 9 - Secretary → ME
  • 48
    MRS. CRUMP'S LTD.
    09558111
    6 The Jetty, Wing, Oakham, Rutland, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ 2015-04-24
    IIF 108 - Director → ME
  • 49
    NETWORKER UK LIMITED
    05765115
    2e Graham Road, Wealdstone, Harrow, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2006-03-31
    IIF 92 - Director → ME
    2006-03-31 ~ 2011-03-03
    IIF 67 - Secretary → ME
  • 50
    OVERSEAS PAKISTAN LOVERS LIMITED
    10204413
    Unit 8 Al Noor House, Unit 8 , 142 Johnson Street, Southall, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-05-27 ~ 2018-10-15
    IIF 32 - Secretary → ME
  • 51
    PALL MALL PERFUMERIES LIMITED
    05265485
    Santa Rosa Broughton Road, Stoney Stanton, Leicester, England
    Active Corporate (3 parents)
    Officer
    2004-10-20 ~ 2021-12-17
    IIF 97 - Director → ME
    2004-10-20 ~ 2021-12-17
    IIF 53 - Secretary → ME
    Person with significant control
    2016-10-20 ~ 2024-11-11
    IIF 110 - Has significant influence or control → OE
  • 52
    PK VENTURES LIMITED
    11768069
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-15 ~ 2020-01-27
    IIF 39 - Secretary → ME
  • 53
    PLAASTEKA LIMITED
    06276153
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ 2007-07-16
    IIF 95 - Director → ME
    2007-06-12 ~ dissolved
    IIF 59 - Secretary → ME
  • 54
    PRIMROSE'S KITCHEN LIMITED
    - now 09121978
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-09
    PRIMROSE KITCHEN LIMITED - 2014-07-09
    82 St John Street, London
    Liquidation Corporate (9 parents)
    Officer
    2019-05-20 ~ 2020-05-01
    IIF 27 - Secretary → ME
  • 55
    R12K LIMITED
    - now 11725093
    RI2K LIMITED
    - 2021-12-20 11725093
    88 St. Helier Avenue, Morden, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ 2020-06-04
    IIF 106 - Director → ME
    2018-12-12 ~ 2020-06-04
    IIF 46 - Secretary → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 56
    REDARMY GROUP LIMITED - now
    RED ARMY GROUP LIMITED - 2019-08-22
    TEESSIDE TOGETHER LIMITED
    - 2019-05-28 09595585
    9 Brighouse Road, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    2015-06-07 ~ 2017-02-15
    IIF 8 - Secretary → ME
  • 57
    RI2K EUROPE LIMITED
    10016241
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-19 ~ 2020-06-04
    IIF 88 - Director → ME
    2016-02-20 ~ 2020-06-04
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-19
    IIF 122 - Has significant influence or control → OE
  • 58
    SESQUIS LIMITED
    10482801
    Second Home, 68 Hanbury Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ 2016-11-23
    IIF 83 - Director → ME
    2016-11-17 ~ 2016-11-23
    IIF 45 - Secretary → ME
    Person with significant control
    2016-11-17 ~ 2017-11-15
    IIF 123 - Has significant influence or control → OE
  • 59
    SHEER SKINCARE LIMITED
    07461625
    C/o Day & Co., 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ 2010-12-08
    IIF 87 - Director → ME
    2010-12-07 ~ 2011-02-07
    IIF 31 - Secretary → ME
  • 60
    SIDDHESH PROPERTY LIMITED
    09936243
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-05 ~ dissolved
    IIF 79 - Director → ME
    2016-01-05 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 61
    SIMFORTRAVEL LIMITED
    05923507
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 62
    SKYHIGH MARKETING & BUSINESS SOLUTIONS LIMITED
    11899184
    56 Downing Drive, Middlesex, Greenford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ 2021-03-01
    IIF 43 - Secretary → ME
  • 63
    SORBEZ LIMITED
    07687024
    54 Hillbury Avenue, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 80 - Director → ME
    2011-06-29 ~ dissolved
    IIF 28 - Secretary → ME
  • 64
    STRIDES PHARMA UK LTD - now
    STRIDES SHASUN (UK) LTD - 2016-11-28
    CO-PHARMA LIMITED - 2016-02-26
    COPHARMA LIMITED
    - 1995-05-09 02882063
    56 Clarendon Road, Watford, United Kingdom
    Active Corporate (33 parents)
    Officer
    1993-12-20 ~ 1994-05-05
    IIF 98 - Director → ME
  • 65
    TARLY INTERNATIONAL UK LIMITED
    11644416 13831560
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 29 - Secretary → ME
  • 66
    TEES VALLEY AIRPORT LIMITED
    10127989
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 67
    TEESSIDE AIRPORT LIMITED
    09901955
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 15 - Secretary → ME
  • 68
    TOBACCO TRADING INTERNATIONAL LIMITED
    02848946
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents)
    Officer
    1993-08-28 ~ 2020-02-19
    IIF 62 - Secretary → ME
  • 69
    TRADE MARK CONSULTANTS LIMITED
    04665955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-24 during the appointment or period of control
    Dissolved on 2021-03-02 during the appointment or period of control
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 94 - Director → ME
    2003-02-13 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 70
    TRADE MARK WIZARDS LIMITED
    08318027
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Officer
    2013-01-02 ~ 2018-05-01
    IIF 71 - Director → ME
    2013-01-02 ~ 2018-05-01
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 121 - Has significant influence or control → OE
  • 71
    TRAVOS FMCG (UK) LIMITED
    11797087
    9 Carrington Square, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2020-01-28
    IIF 38 - Secretary → ME
  • 72
    TT EVENTS LIMITED
    09732564
    Boho Five Bridge Street East, Suite 505, Middlesbrough, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ 2017-08-01
    IIF 21 - Secretary → ME
  • 73
    VAMPIRE LIMITED
    04777364
    2 Vicarage Gardens, Elloughton
    Dissolved Corporate (4 parents)
    Officer
    2003-05-27 ~ 2009-02-23
    IIF 55 - Secretary → ME
  • 74
    VITAMINS DIRECT (UK) LIMITED - now
    GOLDSHIELD LIMITED
    - 2011-08-02 03561477
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-05-13 ~ 1998-10-23
    IIF 103 - Director → ME
    1998-05-13 ~ 1998-10-23
    IIF 56 - Secretary → ME
  • 75
    WALKERLAND UK LIMITED
    04003420
    1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-06-05 ~ 2001-06-22
    IIF 70 - Secretary → ME
  • 76
    WISE PRODUCTS LIMITED
    11704576
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 76 - Director → ME
    2018-11-29 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 77
    WOODSTAR LIMITED
    10661763
    71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-09 ~ 2017-08-07
    IIF 86 - Director → ME
    2017-03-09 ~ 2018-03-20
    IIF 35 - Secretary → ME
    Person with significant control
    2017-03-09 ~ 2017-08-07
    IIF 114 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.