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

Smith, Michael Raymond

    Related profiles found in government register
  • Smith, Michael Raymond
    American cfo born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mccormick (uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 1 IIF 2

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB

      IIF 3

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Lochside House, Lochside Avenue, Edinburgh, EH12 9DJ

      IIF 9

    • 90, St Faiths Lane, Norwich, Norfolk, NR1 1NE

      IIF 10 IIF 11 IIF 12
  • Smith, Michael James
    British it consultancy born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 13
  • Smith, Michael James
    British it consultant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Little Ambrook, Nursery Road, Walton On The Hill, Tadworth, KT20 7TU, England

      IIF 14
  • Smith, Michael James
    British accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 2, Eastbourne Terrace, London, W2 6LG, England

      IIF 15

    • 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England

      IIF 16 IIF 17

    • Box Cottage, Appleby Street, Cheshunt, Waltham Cross, EN7 6QZ, United Kingdom

      IIF 18
  • Smith, Michael James
    British cfo born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael James
    British finance director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael
    British retired born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

      IIF 71
  • Smith, Michael
    British director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22, Silver Birch House, Southbrook, Crawley, RH11 9PS, England

      IIF 72
  • Michael Smith
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22, Silver Birch House, Southbrook, Crawley, RH11 9PS, England

      IIF 73
  • Mr Michael James Smith
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 74

    • Little Ambrook, Nursery Road, Walton On The Hill, Tadworth, KT20 7TU, England

      IIF 75
  • Mr Michael James Smith
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Box Cottage, Appleby Street, Cheshunt, Waltham Cross, EN7 6QZ, England

      IIF 76

    • Box Cottage, Appleby Street, Cheshunt, Waltham Cross, EN7 6QZ, United Kingdom

      IIF 77
  • Smith, Michael
    British director born in September 1948

    Registered addresses and corresponding companies

    • 54a Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TQ, England

      IIF 78
  • Smith, Michael James
    British

    Registered addresses and corresponding companies
  • Smith, Michael James
    British accountant

    Registered addresses and corresponding companies

    • Box Cottage, Appleby Street, Cheshunt, Hertfordshire, EN7 6QZ

      IIF 116
  • Smith, Michael James

    Registered addresses and corresponding companies
  • Smith, Michael James
    British cisco consultant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 119 Brighton Road, Sutton, Surrey, SM2 5SN

      IIF 126
  • Smith, Michael James
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 The Drive, Banstead, Surrey, SM7 1DG

      IIF 127
  • Smith, Michael James
    British it specialist born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 128
  • Smith, James Michael
    British football club manager born in October 1940

    Registered addresses and corresponding companies

    • 24 Oxford Street, Woodstock, Oxfordshire, OX20 1TS

      IIF 129
  • Smith, Michael

    Registered addresses and corresponding companies

    • C/o Mccormick (uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 130 IIF 131

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB

      IIF 132

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 133 IIF 134 IIF 135

    • Lochside House, Lochside Avenue, Edinburgh, EH12 9DJ

      IIF 137

    • George House, 75-83 Borough High Street, London, SE1 1NH

      IIF 138 IIF 139 IIF 140

    • George House, 75-83 Borough High Street, London, SE1 1NH, England

      IIF 142

    • 90, St Faiths Lane, Norwich, Norfolk, NR1 1NE

      IIF 143 IIF 144 IIF 145
  • Smith, Michael Ashley Andrew
    British personal trainer born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22 Silver Birch House, Southbrook, Crawley, West Sussex, RH11 9PS

      IIF 146
  • Mr Michael Ashley Andrew Smith
    British born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22 Silver Birch House, Southbrook, Crawley, West Sussex, RH11 9PS

      IIF 147
child relation
Offspring entities and appointments
Active 11
  • 1
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 10 - Director → ME
    2012-04-04 ~ dissolved
    IIF 143 - Secretary → ME
  • 2
    Box Cottage Appleby Street, Cheshunt, Waltham Cross, England
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 128 - Director → ME
  • 4
    4a Roman Road, East Ham, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LANJAPE LIMITED - 1991-06-18
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 11 - Director → ME
    2012-04-04 ~ dissolved
    IIF 144 - Secretary → ME
  • 6
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ dissolved
    IIF 127 - Director → ME
  • 7
    MANCHESTER CHEMICAL COMPANY,LIMITED (THE) - 1981-12-31
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 12 - Director → ME
    2012-04-04 ~ dissolved
    IIF 145 - Secretary → ME
  • 8
    Box Cottage Appleby Street, Cheshunt, Waltham Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 9
    Little Ambrook Nursery Road, Walton On The Hill, Tadworth, England
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 10
    Flat 22 Silver Birch House, Southbrook, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-23 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 11
    Flat 22, Silver Birch House, Southbrook, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-10 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
Ceased 114
  • 1
    Flat 2 119 Brighton Road, Sutton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2003-04-16 ~ 2015-05-31
    IIF 126 - Director → ME
  • 2
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 23 - Director → ME
  • 3
    G.B.M. SERVICES (SCOTLAND) LIMITED - 2015-10-23
    DIPLEMA 170 LIMITED - 1989-02-06
    George House, 75-83 Borough High Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 66 - Director → ME
    2014-09-30 ~ 2016-03-10
    IIF 141 - Secretary → ME
  • 4
    GBM SERVICES LIMITED - 2015-10-23
    SPECINVEST LIMITED - 1998-03-05
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 69 - Director → ME
    2014-08-30 ~ 2016-03-10
    IIF 139 - Secretary → ME
  • 5
    GBM SUPPORT SERVICES GROUP LIMITED - 2015-10-29
    G.B.M. SERVICES LIMITED - 1998-03-05
    GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
    DIPLEMA 119 LIMITED - 1987-03-13
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -3,039,738 GBP2021-10-31
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 68 - Director → ME
    2014-09-30 ~ 2016-03-10
    IIF 138 - Secretary → ME
  • 6
    MOUNT ANVIL (SWM) LIMITED - 2017-02-02
    MOUNT ANVIL (SHEPHERDESS WALK) LIMITED - 2006-03-24
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    260 GBP2023-12-31
    Officer
    2006-03-03 ~ 2007-08-10
    IIF 91 - Secretary → ME
  • 7
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 30 - Director → ME
  • 8
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 57 - Director → ME
  • 9
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-05-31 ~ 2023-02-10
    IIF 71 - Director → ME
  • 10
    HARRISON VARMA JOINERY LIMITED - 2023-06-07
    OXGATE JOINERY LIMITED - 2018-05-22
    OXGATE LANE BESPOKE JOINERY LIMITED - 2017-03-23
    HV BESPOKE JOINERY LIMITED - 2017-03-17
    HARRISON VARMA JOINERY LIMITED - 2015-06-17
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,892,277 GBP2022-06-30
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 82 - Secretary → ME
  • 11
    MOUNT ANVIL (CONGREVE STREET) LIMITED - 2011-09-19
    140 Aldersgate Street, London, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 92 - Secretary → ME
  • 12
    RANDOMSENSE LIMITED - 1990-11-14
    Templeton House, Templeton On The Green Suite 22, 62 Templeton Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ 2016-03-10
    IIF 142 - Secretary → ME
  • 13
    MM&S (5075) LIMITED - 2006-04-27
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 32 - Director → ME
  • 14
    MM&S (4051) LIMITED - 2005-06-29
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 19 - Director → ME
  • 15
    MM&S (5096) LIMITED - 2006-04-27
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 29 - Director → ME
  • 16
    17 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 40 - Director → ME
  • 17
    Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 58 - Director → ME
  • 18
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 36 - Director → ME
  • 19
    SIMPART NO. 243 LIMITED - 2003-04-22
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 35 - Director → ME
  • 20
    SIMPART NO. 255 LIMITED - 2003-04-22
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 46 - Director → ME
  • 21
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 27 - Director → ME
  • 22
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 39 - Director → ME
  • 23
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 24 - Director → ME
  • 24
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 55 - Director → ME
  • 25
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 25 - Director → ME
  • 26
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 54 - Director → ME
  • 27
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 49 - Director → ME
  • 28
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 51 - Director → ME
  • 29
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-01-29
    IIF 17 - Director → ME
  • 30
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 41 - Director → ME
  • 31
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 21 - Director → ME
  • 32
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 33 - Director → ME
  • 33
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 56 - Director → ME
  • 34
    WALBANK MANAGEMENT LIMITED - 2008-05-08
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 34 - Director → ME
  • 35
    TRIPLE NET LIMITED - 2019-01-14
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 42 - Director → ME
  • 36
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,565 GBP2023-12-31
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 43 - Director → ME
  • 37
    111 Westminster Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2006-05-09 ~ 2007-08-10
    IIF 123 - Secretary → ME
  • 38
    CIVIC MAINTENANCE SERVICES LIMITED - 2013-11-14
    George House, 75-83 Borough High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 67 - Director → ME
    2014-09-30 ~ 2016-03-10
    IIF 140 - Secretary → ME
  • 39
    GALLERY ONE ONE ONE LIMITED - 2012-10-10
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (2 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 47 - Director → ME
  • 40
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 65 - Director → ME
  • 41
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ 2011-06-08
    IIF 81 - Secretary → ME
  • 42
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 112 - Secretary → ME
  • 43
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 80 - Secretary → ME
  • 44
    HARRISON VARMA (WEST HEATH ROAD) LIMITED - 2007-07-17
    REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED - 2004-07-23
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 95 - Secretary → ME
  • 45
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,870,909 GBP2024-02-29
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 121 - Secretary → ME
  • 46
    BROOMCO (3903) LIMITED - 2005-11-28
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 104 - Secretary → ME
  • 47
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 83 - Secretary → ME
  • 48
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED - 2010-04-06
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 114 - Secretary → ME
  • 49
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 113 - Secretary → ME
  • 50
    SPEED 6999 LIMITED - 1998-05-11
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    799,131 GBP2024-02-29
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 117 - Secretary → ME
  • 51
    BUXMEAD LIMITED - 2019-06-05
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED - 2012-06-12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,195,867 GBP2024-02-29
    Officer
    2010-06-29 ~ 2011-06-08
    IIF 125 - Secretary → ME
  • 52
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 106 - Secretary → ME
  • 53
    ROMLEY PROPERTIES LIMITED - 2021-04-09
    BAWTRY INVESTMENTS LIMITED - 2010-02-04
    MM&S (2802) LIMITED - 2002-03-25
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 37 - Director → ME
  • 54
    HARRISON VARMA FINANCE LIMITED - 2014-01-23
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 90 - Secretary → ME
  • 55
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 28 - Director → ME
  • 56
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 8 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 134 - Secretary → ME
  • 57
    PATERSON JENKS P L C - 1988-07-04
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 9 - Director → ME
    1996-12-01 ~ 2002-02-28
    IIF 78 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 137 - Secretary → ME
  • 58
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 4 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 133 - Secretary → ME
  • 59
    MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
    L.NOEL & SONS LIMITED - 1998-01-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 3 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 132 - Secretary → ME
  • 60
    AZURESTAR LIMITED - 2000-02-15
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 6 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 135 - Secretary → ME
  • 61
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-26 ~ 2014-09-30
    IIF 7 - Director → ME
  • 62
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 5 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 136 - Secretary → ME
  • 63
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 115 - Secretary → ME
  • 64
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-08-10
    IIF 93 - Secretary → ME
  • 65
    MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 88 - Secretary → ME
  • 66
    BRAVENOTE LIMITED - 2001-10-23
    140 Aldersgate Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 85 - Secretary → ME
  • 67
    LEA BRIDGE HOMES LIMITED - 2010-08-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 87 - Secretary → ME
  • 68
    CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
    KINDERTRADE LIMITED - 2000-12-15
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 96 - Secretary → ME
  • 69
    MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED - 2006-07-21
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 110 - Secretary → ME
  • 70
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
    CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 99 - Secretary → ME
  • 71
    BARONCARD LIMITED - 2000-12-15
    140 Aldersgate Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 84 - Secretary → ME
  • 72
    PEASTON (LIVERPOOL) LIMITED - 2000-11-21
    POLPOWER LIMITED - 1997-07-02
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 79 - Secretary → ME
  • 73
    PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
    JOLLYDEAL LIMITED - 2001-11-09
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-03 ~ 2007-08-10
    IIF 105 - Secretary → ME
  • 74
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 122 - Secretary → ME
  • 75
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 94 - Secretary → ME
  • 76
    MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
    MOUNT ANVIL GROUP LIMITED - 2002-10-07
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 102 - Secretary → ME
  • 77
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 103 - Secretary → ME
  • 78
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 107 - Secretary → ME
  • 79
    LONDON EUROTOWER LIMITED - 2006-05-02
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ 2007-08-10
    IIF 98 - Secretary → ME
  • 80
    MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
    MOUNT ANVIL (ABBEY ROAD) LIMITED - 2010-03-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 101 - Secretary → ME
  • 81
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ 2007-08-10
    IIF 89 - Secretary → ME
  • 82
    140 Aldersgate Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 108 - Secretary → ME
  • 83
    MAB NEWCO ("H") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 111 - Secretary → ME
  • 84
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 109 - Secretary → ME
  • 85
    MAH NEWCO ("B") LIMITED - 2002-10-07
    140 Aldersgate Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 119 - Secretary → ME
  • 86
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    140 Aldersgate Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 118 - Secretary → ME
  • 87
    140 Aldersgate Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 97 - Secretary → ME
  • 88
    MAK NEWCO ("F") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 86 - Secretary → ME
  • 89
    MOUNT ANVIL PLC - 2010-10-20
    MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
    ALDERMAKE LIMITED - 1992-04-23
    140 Aldersgate Street, London
    Active Corporate (7 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 120 - Secretary → ME
  • 90
    PORTALTIME LIMITED - 2006-03-16
    Causeway House, 1 Dane Street, Bishop's Stortford
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 45 - Director → ME
  • 91
    ALINSTONE LIMITED - 2005-10-17
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 48 - Director → ME
  • 92
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 38 - Director → ME
  • 93
    ALNERY NO. 1057 LIMITED - 1991-04-24
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 2 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 131 - Secretary → ME
  • 94
    Lane House 24 Parsons Green Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2010-04-23 ~ 2011-06-08
    IIF 124 - Secretary → ME
  • 95
    The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -24,164,535 GBP2023-06-30
    Officer
    2006-03-29 ~ 2008-11-10
    IIF 129 - Director → ME
  • 96
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 1 - Director → ME
    2012-04-04 ~ 2014-09-30
    IIF 130 - Secretary → ME
  • 97
    EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 31 - Director → ME
  • 98
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 15 - Director → ME
  • 99
    111 Westminster Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2006-04-28 ~ 2007-08-10
    IIF 116 - Secretary → ME
  • 100
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 26 - Director → ME
  • 101
    7th Flooor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 20 - Director → ME
  • 102
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 53 - Director → ME
  • 103
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 22 - Director → ME
  • 104
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 61 - Director → ME
  • 105
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 60 - Director → ME
  • 106
    Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 64 - Director → ME
  • 107
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 62 - Director → ME
  • 108
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 59 - Director → ME
  • 109
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 63 - Director → ME
  • 110
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-01-29
    IIF 16 - Director → ME
  • 111
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 52 - Director → ME
  • 112
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 44 - Director → ME
  • 113
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 50 - Director → ME
  • 114
    C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,721 GBP2024-03-31
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 100 - Secretary → ME

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