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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

Bullen, Peter John

    Related profiles found in government register
  • Bullen, Peter John
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A1/e, Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, TW20 8RN, United Kingdom

      IIF 1 IIF 2

    • Longmeadows, Royston Road, Litlington, Royston, Hertfordshire, SG8 0RJ

      IIF 3

    • 14a Updown Hill, Windlesham, Surrey, GU20 6AF

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • 14a, Updown Hill, Windlesham, Surrey, GU20 6AF, England

      IIF 9
  • Bullen, Peter John
    British accountant born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A1/e, Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, TW20 8RN, England

      IIF 10 IIF 11 IIF 12

    • 137, Blackstock Road, London, England, N4 2JW, United Kingdom

      IIF 13

    • 14a Updown Hill, Windlesham, Surrey, GU20 6AF

      IIF 14

    • 14a, Updown Hill, Windlesham, Surrey, GU20 6AF, England

      IIF 15 IIF 16 IIF 17
  • Bullen, Peter John
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a Updown Hill, Windlesham, Surrey, GU20 6AF

      IIF 18 IIF 19 IIF 20

    • 14a, Updown Hill, Windlesham, Surrey, GU20 6AF, England

      IIF 21
  • Bullen, Peter John
    British director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bullen, Peter John
    British accountant born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY

      IIF 34
  • Bullen, Peter John
    British

    Registered addresses and corresponding companies
  • Bullen, Peter John
    British chartered accountant

    Registered addresses and corresponding companies

    • 14a, Updown Hill, Windlesham, Surrey, GU20 6AF, England

      IIF 93
  • Bullen, Peter John

    Registered addresses and corresponding companies

    • 54a, Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom

      IIF 94

    • Unit A1/e, Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, TW20 8RN, England

      IIF 95

    • Unit A1/e, Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, TW20 8RN, United Kingdom

      IIF 96 IIF 97 IIF 98

    • Breach Farm House, Breach Lane, Sherfield-on-loddon, Hook, Hampshire, RG27 0EU

      IIF 99

    • 10 Graham Road, Windlesham, Surrey, GU20 6QG

      IIF 100

    • 14a Updown Hill, Windlesham, Surrey, GU20 6AF

      IIF 101

    • 14a, Updown Hill, Windlesham, Surrey, GU20 6AF, England

      IIF 102
  • Bullen, Peter

    Registered addresses and corresponding companies

    • Unit A1/e, Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, TW20 8RN, United Kingdom

      IIF 103 IIF 104 IIF 105

    • 133, Sirdar Road, London, N22 6QS, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 83
  • 1
    302 KING STREET LIMITED
    07150148
    141 Wardour Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-08 ~ 2010-02-10
    IIF 25 - Director → ME
  • 2
    ACHILLES PROPERTY REFURBISHMENT LIMITED
    - now 06057749
    COBRA FREIGHT SERVICES LIMITED
    - 2008-04-29 06057749
    7 Hazlitt Mews Hazlitt Road, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ 2009-06-03
    IIF 71 - Secretary → ME
  • 3
    ACHILLES PROPERTY SERVICES LIMITED
    - now 06114991
    GEM DESIGNS (UK) LIMITED
    - 2007-08-28 06114991
    7 Hazlitt Mews, Hazlitt Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ 2007-10-09
    IIF 75 - Secretary → ME
    2008-04-09 ~ 2009-06-01
    IIF 66 - Secretary → ME
  • 4
    AGEPROOFHOMES LTD - now
    MEAD SOLUTIONS LIMITED
    - 2019-04-24 05061310
    194 Stanley Road, Teddington, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-02 ~ 2004-03-10
    IIF 54 - Secretary → ME
  • 5
    AMEGA LIMITED
    05295040
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-05-14
    Date of completion or termination of CVA on 2012-03-07
    148-150 Penwith Road, Wandsworth, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-17 ~ 2008-03-05
    IIF 65 - Secretary → ME
  • 6
    ANELLO ENTERPRISES LIMITED
    05969770
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-25
    Commencement of winding up on 2012-05-21
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    15th Floor The Gherkin, 30 St Mary Axe, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-21 ~ 2008-04-15
    IIF 70 - Secretary → ME
  • 7
    APPLECROSS PARTNERS LIMITED
    06040671
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 92 - Secretary → ME
  • 8
    AZOUK NETWORK LIMITED
    06444538
    54a Church Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-04 ~ 2011-07-07
    IIF 15 - Director → ME
    2007-12-04 ~ 2011-07-07
    IIF 35 - Secretary → ME
  • 9
    BASEBEAT LIMITED
    04109188
    C/o Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-27 ~ 2011-07-07
    IIF 89 - Secretary → ME
  • 10
    BEOWULF NUTRACEUTICALS LIMITED
    07093943
    4 Alvernia Close, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-03 ~ 2010-02-07
    IIF 27 - Director → ME
  • 11
    BLUEBERRY RESEARCH LIMITED
    06763755
    Gladstone House 77-79 High Street, Egham, Surrey
    Active Corporate (4 parents)
    Officer
    2008-12-02 ~ 2011-07-07
    IIF 32 - Director → ME
  • 12
    BOOTE PRODUCTIONS LTD
    05988743
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 80 - Secretary → ME
  • 13
    BUSINESS MANAGED SERVICES LIMITED
    07405468
    International House, 124 Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ 2011-07-07
    IIF 29 - Director → ME
  • 14
    CAMPIONI LIMITED
    03753044 07043979
    223 Green Lane, Leigh-on-sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2009-05-01 ~ 2011-07-01
    IIF 68 - Secretary → ME
  • 15
    CAMPIONI VENTURES LIMITED
    - now 07043979
    CAMPIONI LIMITED
    - 2010-01-06 07043979 03753044
    223 Green Lane, Leigh-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ 2010-06-10
    IIF 30 - Director → ME
  • 16
    CARLSON GRACIE JIU JITSU LIMITED
    07149974
    Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-08 ~ 2010-02-10
    IIF 23 - Director → ME
  • 17
    CERUS CONSULTING LTD - now
    PARIO HR SOLUTIONS LIMITED
    - 2010-11-17 05024790
    1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-01-23 ~ 2005-01-15
    IIF 46 - Secretary → ME
  • 18
    CHEBURASHKA LIMITED
    04954712
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-30 ~ 2011-09-14
    IIF 21 - Director → ME
    2003-11-05 ~ 2004-08-23
    IIF 47 - Secretary → ME
    2006-09-22 ~ 2011-09-14
    IIF 88 - Secretary → ME
  • 19
    COMPLETE PARTITIONING SERVICES LIMITED
    04628758
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-20
    Dissolved on 2011-07-13
    Suite 1 Christchurch House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent
    Dissolved Corporate (8 parents)
    Officer
    2003-01-06 ~ 2003-02-05
    IIF 58 - Secretary → ME
  • 20
    CORNHILL MANAGEMENT SERVICES LIMITED - now
    WEIGHTMEDIUM LIMITED
    - 1993-01-18 02759245
    Flat D 84 Onslow Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    1992-11-23 ~ 1993-01-08
    IIF 57 - Secretary → ME
  • 21
    CRABBLE MILL DEVELOPMENTS LIMITED
    - now 03986671
    MARKSNET LIMITED
    - 2000-07-19 03986671
    74 Wimpole Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-05-08 ~ 2000-07-24
    IIF 60 - Secretary → ME
  • 22
    D & M CONSTRUCTION MANAGEMENT AND DEVELOPMENT LIMITED
    06506171
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 12 - Director → ME
    2009-12-16 ~ 2010-02-18
    IIF 22 - Director → ME
    2008-02-18 ~ dissolved
    IIF 87 - Secretary → ME
  • 23
    DEALCLEVER LIMITED
    02516736
    30 Camp Road, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2001-04-20 ~ 2011-07-07
    IIF 19 - Director → ME
    2001-04-20 ~ 2011-07-07
    IIF 93 - Secretary → ME
  • 24
    DEEPER-INSIGHTS LIMITED
    06671458
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 39 - Secretary → ME
  • 25
    DENTALPOL PRODUCTS AND SUPPLIES LIMITED
    07212743
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-04-06 ~ 2010-04-07
    IIF 2 - Director → ME
  • 26
    ELECTROSECURITY LTD
    06929138
    90 Park Avenue, Egham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ 2011-07-07
    IIF 43 - Secretary → ME
  • 27
    EPIDEME SYSTEMS LIMITED
    - now 06497890
    SUNSHINE IMPORT AND EXPORT LIMITED
    - 2010-10-27 06497890
    Gladstone House 77-79 High Street, Egham, Surrey
    Active Corporate (7 parents)
    Officer
    2010-11-05 ~ 2011-07-07
    IIF 34 - Director → ME
    2008-02-08 ~ 2011-07-07
    IIF 102 - Secretary → ME
  • 28
    EQUALS 5 LIMITED
    - now 04017648
    LIMITSIDE LIMITED
    - 2000-09-15 04017648
    16 Bedford Avenue, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-08-30 ~ 2000-09-22
    IIF 49 - Secretary → ME
  • 29
    FIRE & SAFETY MANAGEMENT (UK) LIMITED
    06381604
    6 Richmond Court Heath Road, Hale, Altrincham, England
    Active Corporate (9 parents)
    Officer
    2008-02-01 ~ 2011-07-07
    IIF 36 - Secretary → ME
  • 30
    FT STOCKBROKERS LIMITED
    06396639
    21 Langdale Avenue, Harpenden, Hertfordshire, Uk
    Dissolved Corporate (5 parents)
    Officer
    2007-10-11 ~ 2009-06-28
    IIF 77 - Secretary → ME
  • 31
    GENARIQUE LIMITED
    04553650 16538562
    180 Dragon Road, Hatfield, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-01-11 ~ 2008-06-04
    IIF 72 - Secretary → ME
  • 32
    GK AFFILIATES LTD
    06216260
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ 2011-08-01
    IIF 86 - Secretary → ME
  • 33
    GRACE STUDIOS LIMITED
    07360325
    Beech Farm Whitemans Green, Cuckfield, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ 2011-08-31
    IIF 98 - Secretary → ME
  • 34
    HIGH LEVEL SERVICES (UK) LIMITED
    02656083
    Breach Farm House Breach Lane, Sherfield-on-loddon, Hook, Hampshire
    Active Corporate (5 parents)
    Officer
    2008-03-31 ~ 2011-07-07
    IIF 99 - Secretary → ME
  • 35
    IMPACT COMMUNITY SOLUTIONS LIMITED
    - now 06748650
    TRILITHON MEDIA LIMITED
    - 2009-03-12 06748650
    TRILITHON CAPITAL LIMITED
    - 2009-01-19 06748650 OC342734
    223 Green Lane, Leigh-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ 2010-06-10
    IIF 31 - Director → ME
  • 36
    IMUSTARD.COM LIMITED
    05415285
    2 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-04-06 ~ 2005-04-20
    IIF 56 - Secretary → ME
  • 37
    INTENTION MEDIA LIMITED
    06046332
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2009-11-16 ~ 2009-12-03
    IIF 20 - Director → ME
    2010-10-27 ~ 2011-07-25
    IIF 13 - Director → ME
    2007-01-09 ~ 2011-07-25
    IIF 90 - Secretary → ME
  • 38
    ISOCHEM LIMITED
    - now 03092224
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-11
    Commencement of winding up on 2024-10-11
    PACKDARK LIMITED
    - 1995-09-26 03092224
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    1995-09-01 ~ 1995-10-20
    IIF 100 - Secretary → ME
  • 39
    ISOTEC INC. LIMITED
    - now 03110329
    RAPIDFONE PROJECTS LIMITED
    - 1995-11-20 03110329
    The White House, 140a Tachbrook Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-10-27 ~ 1996-01-30
    IIF 59 - Secretary → ME
  • 40
    ISOTOPIC CHEMICALS EUROPE LIMITED - now
    EUROPEAN CHEMICAL PRODUCTS LIMITED - 2002-11-11
    CHEMICAL PRODUCTS EUROPE LIMITED - 2001-12-05
    NIPPON SANSO LIMITED
    - 2001-04-03 03110326
    PLUSFONE ENTERPRISES LIMITED
    - 1995-11-17 03110326
    The White House, 140a Tachbrook Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-10-27 ~ 1996-01-30
    IIF 55 - Secretary → ME
  • 41
    J3M3 LIMITED
    06785456
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ 2009-07-03
    IIF 7 - Director → ME
  • 42
    JGR CONSULTANCY LIMITED
    07664041 05570416
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-09 ~ dissolved
    IIF 24 - Director → ME
  • 43
    K2K INTERACTIVE LIMITED
    06447178
    Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ 2011-07-07
    IIF 17 - Director → ME
    2007-12-06 ~ 2011-07-07
    IIF 94 - Secretary → ME
  • 44
    KAAE (UK) LIMITED
    - now 05728013
    KAA (UK) LIMITED - 2006-03-08
    10 Georgian Court, Wembley, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-25 ~ 2011-03-04
    IIF 83 - Secretary → ME
  • 45
    KARMANN GEAR LIMITED
    06843012
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ 2009-03-30
    IIF 4 - Director → ME
    2010-03-29 ~ dissolved
    IIF 95 - Secretary → ME
  • 46
    LAWRENCE-STONE PROPERTY CONSULTANTS LIMITED
    06772528
    5 Wheelers Lane, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ 2010-01-04
    IIF 8 - Director → ME
  • 47
    LIBROS LIMITED
    05106040
    Unit A1-e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-10-06 ~ dissolved
    IIF 6 - Director → ME
    2004-04-20 ~ 2004-06-03
    IIF 45 - Secretary → ME
    2007-10-06 ~ dissolved
    IIF 74 - Secretary → ME
  • 48
    LIMON INVESTMENT LIMITED
    07651338
    41 Barbican Road, Greenford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ 2011-07-17
    IIF 104 - Secretary → ME
  • 49
    MARILLION LIMITED
    - now 05117819
    GENARIQUE GQX LIMITED
    - 2006-01-27 05117819
    211 Manor Road, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-01-11 ~ 2008-06-03
    IIF 73 - Secretary → ME
  • 50
    MATHESON TRI-GAS LIMITED - now
    MATHESON GAS PRODUCTS LIMITED
    - 2000-12-07 03110328
    QUOTECODE ENTERPRISES LIMITED
    - 1995-11-17 03110328
    The White House, 140a Tachbrook Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-10-27 ~ 1996-01-30
    IIF 48 - Secretary → ME
  • 51
    METADIME LIMITED
    - now 05963325
    GEM2GEM LIMITED
    - 2008-07-08 05963325
    Tower 42, 25 Old Broad Street, London
    Liquidation Corporate (6 parents)
    Officer
    2007-06-29 ~ now
    IIF 101 - Secretary → ME
  • 52
    MONET BRANDING LIMITED
    06444204
    Breach Farm House Breach Lane, Sherfield-on-loddon, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ 2011-07-17
    IIF 42 - Secretary → ME
  • 53
    MONET GROUP LIMITED
    06431601
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 85 - Secretary → ME
  • 54
    N.S.W. (CONSULTANTS) LIMITED
    05746328
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ 2010-06-10
    IIF 5 - Director → ME
    2006-03-16 ~ dissolved
    IIF 79 - Secretary → ME
  • 55
    NEW HOMES SALES TEAM LIMITED
    04950193
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2003-10-31 ~ 2003-11-10
    IIF 50 - Secretary → ME
  • 56
    NUTRIMED DIRECT LIMITED
    05604680
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-08 during the appointment or period of control
    Dissolved on 2012-02-08 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 63 - Secretary → ME
  • 57
    O2 GLOBAL LIMITED
    05561062
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 58
    OLIVER DRAKE PLUMBING & HEATING LIMITED
    07590352
    1 Colonels Lane, Chertsey, Surrey
    Active Corporate (3 parents)
    Officer
    2011-04-04 ~ 2011-06-10
    IIF 103 - Secretary → ME
  • 59
    ONLINE HEAVEN LIMITED - now
    JTB PROPERTY SERVICES LIMITED
    - 2011-08-17 07653906
    18 Clifton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ 2011-07-08
    IIF 96 - Secretary → ME
  • 60
    PACKET DESIGN LIMITED
    04167383
    16 Bedford Avenue, Frimley Green, Camberley, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2010-09-28 ~ 2011-07-07
    IIF 11 - Director → ME
    2009-07-14 ~ 2010-03-08
    IIF 16 - Director → ME
    2003-03-19 ~ 2011-07-07
    IIF 82 - Secretary → ME
  • 61
    PAN ENERGY MARKETS LIMITED
    06858229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-06
    Dissolved on 2019-08-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2009-05-06
    IIF 18 - Director → ME
  • 62
    PHASESPACE LIMITED
    07006088
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 63
    PML PROPERTIES LIMITED
    07680719
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 105 - Secretary → ME
  • 64
    PROCHEM LIMITED
    04887668
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-26 ~ 2007-09-24
    IIF 14 - Director → ME
    2003-09-04 ~ 2003-09-10
    IIF 51 - Secretary → ME
    2006-10-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 65
    PROTOCAL LIMITED
    06283316
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, Uk
    Dissolved Corporate (4 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 81 - Secretary → ME
  • 66
    RIDDO LIMITED
    07385940
    10 Cavie Close, Nine Elms, Swindon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2011-07-07
    IIF 28 - Director → ME
  • 67
    ROY EBANKS CONSULTING LIMITED
    07630530
    1 Wargrave Avenue, Tottenham, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ 2011-07-16
    IIF 97 - Secretary → ME
  • 68
    SECURE CONNECTIONS LIMITED
    05826511
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-05-23 ~ 2006-05-31
    IIF 61 - Secretary → ME
  • 69
    SERES (UK) LIMITED - now
    SERES LIMITED
    - 2008-09-24 05826514
    Unit 3 Quadrant Centre, Quedgeley, Hardwicke, Gloucester
    Dissolved Corporate (5 parents)
    Officer
    2006-05-23 ~ 2006-05-31
    IIF 67 - Secretary → ME
  • 70
    SIMPLE (LONDON) ONE LIMITED - now
    AMEGA (LONDON) LIMITED
    - 2008-03-10 05293061
    148-150 Penwith Road, Wandsworth, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-17 ~ 2008-03-05
    IIF 64 - Secretary → ME
  • 71
    SIMULAR (DEVELOPMENTS) ONE LIMITED - now
    AMEGA (DEVELOPMENTS) LIMITED
    - 2008-03-10 05293079
    148-150 Penwith Road, Wandsworth, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-17 ~ 2008-03-05
    IIF 76 - Secretary → ME
  • 72
    SKYLARK TECHNOLOGY.COM LIMITED
    - now 04002491
    ACEDEFINE LIMITED
    - 2000-07-17 04002491
    37 Heneage Street, London, England
    Active Corporate (9 parents)
    Officer
    2000-07-03 ~ 2000-07-17
    IIF 53 - Secretary → ME
  • 73
    TECH FREIGHT LIMITED
    05485338
    16 Chester Road, Hounslow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 69 - Secretary → ME
  • 74
    THE HIGHFLYERS EMPLOYMENT LIMITED
    07442579
    111 Parklands Drive, Loughborough, England
    Active Corporate (2 parents)
    Officer
    2010-11-17 ~ 2010-11-19
    IIF 1 - Director → ME
    2011-01-06 ~ 2011-08-06
    IIF 106 - Secretary → ME
  • 75
    THORPE HIGGINS LIMITED
    05531247
    41 Barbican Road, Greenford, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-07-09 ~ 2008-06-04
    IIF 62 - Secretary → ME
  • 76
    TRANSEXCO LIMITED
    06493620
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ 2011-07-07
    IIF 84 - Secretary → ME
  • 77
    TWOLLARS LIMITED
    - now 06797590
    EISOMAC LIMITED
    - 2009-08-07 06797590
    C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ 2011-11-22
    IIF 33 - Director → ME
  • 78
    TYBA SOLUTIONS LIMITED
    07223603
    C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ 2010-06-09
    IIF 26 - Director → ME
    2010-06-22 ~ 2011-08-31
    IIF 10 - Director → ME
  • 79
    UNDERGROUND PRODUCTIONS LIMITED
    04803041
    29 Clarence Street, Staines-upon-thames, England
    Active Corporate (6 parents)
    Officer
    2003-06-18 ~ 2003-07-09
    IIF 52 - Secretary → ME
  • 80
    VITA MODERNA LIMITED
    04874902
    180 Dragon Road, Hatfield, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-11 ~ 2008-06-04
    IIF 78 - Secretary → ME
  • 81
    VIVAMAXIUS LIMITED
    06445283
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 9 - Director → ME
    2007-12-05 ~ dissolved
    IIF 38 - Secretary → ME
  • 82
    WHITEHEAD LIMITED
    02674802
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-04-11 ~ 2011-12-30
    IIF 91 - Secretary → ME
  • 83
    YEDEL-WEIS LIMITED
    05896202
    Longmeadows Royston Road, Litlington, Royston, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 3 - Director → ME
    2006-08-04 ~ dissolved
    IIF 44 - Secretary → ME

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