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

Potter, Irene Wai Keng

child relation
Offspring entities and appointments
Active 38
  • 1
    Flat 2 1 Westbourne Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    16,118 GBP2024-04-30
    Officer
    2019-04-11 ~ now
    IIF 40 - director → ME
  • 3
    19 Leyden Street, London, England
    Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-27 ~ now
    IIF 41 - director → ME
  • 4
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    43,832 GBP2023-11-30
    Officer
    2015-11-24 ~ now
    IIF 32 - director → ME
  • 5
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents, 11 offsprings)
    Officer
    2004-06-01 ~ dissolved
    IIF 50 - director → ME
  • 6
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 10 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 51 - director → ME
  • 7
    TRUSTIGE ADVISORY LIMITED - 2020-12-03
    TRUSTIGE FAMILY OFFICE SERVICES LIMITED - 2020-11-13
    Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    37 Sun Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 22 - director → ME
  • 9
    19 Leyden Street, London, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-27 ~ now
    IIF 31 - director → ME
  • 10
    VOCALMATCH LIMITED - 1989-09-27
    19 Leyden Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-06-01 ~ now
    IIF 36 - director → ME
  • 11
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 52 - director → ME
  • 12
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 10 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 42 - director → ME
  • 13
    MOUNTAIN DEW LIMITED - 2014-09-18
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-18 ~ dissolved
    IIF 29 - director → ME
  • 14
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,636 GBP2019-12-31
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MSC SPORT LIMITED - 2012-11-22
    EUROPEAN MEDICAL LIMITED - 2012-02-09
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,804 EUR2020-12-31
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    33 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 21 - director → ME
  • 17
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -784,274 GBP2018-12-31
    Officer
    2017-04-26 ~ dissolved
    IIF 19 - director → ME
  • 18
    Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 23 - director → ME
  • 19
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 45 - director → ME
  • 20
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 52 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 44 - director → ME
  • 21
    4th Floor, Portman House, 2 Portman Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    172 GBP2024-02-29
    Officer
    2020-08-25 ~ now
    IIF 26 - director → ME
  • 22
    VOCALFORM LIMITED - 1989-02-21
    19 Leyden Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-06-01 ~ now
    IIF 34 - director → ME
  • 23
    19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-09-13 ~ dissolved
    IIF 39 - director → ME
  • 24
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-27 ~ now
    IIF 33 - director → ME
  • 25
    VOCALLAND LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Corporate (3 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2004-06-01 ~ now
    IIF 37 - director → ME
  • 26
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 46 - director → ME
  • 27
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 48 - director → ME
  • 28
    19 Leyden Street, London, England
    Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-27 ~ now
    IIF 35 - director → ME
  • 29
    33 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 56 - llp-designated-member → ME
  • 30
    1st Floor 314 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    -5,884 GBP2023-07-31
    Person with significant control
    2022-11-17 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 31
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-12-27 ~ dissolved
    IIF 47 - director → ME
  • 32
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2004-06-01 ~ dissolved
    IIF 49 - director → ME
  • 33
    LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    41,546 USD2023-12-31
    Person with significant control
    2019-06-25 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    4th Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    263,072 GBP2024-01-31
    Officer
    2019-04-04 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    19 Leyden Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-06-01 ~ now
    IIF 24 - director → ME
  • 36
    19 Leyden Street, London, England
    Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-06-01 ~ now
    IIF 25 - director → ME
  • 37
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 53 - director → ME
  • 38
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 14 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 43 - director → ME
Ceased 256
  • 1
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-03-03 ~ 1992-03-03
    IIF 174 - nominee-director → ME
  • 2
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    1992-01-15 ~ 1992-01-15
    IIF 296 - nominee-director → ME
  • 3
    129 Masons Hill, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    1991-09-23 ~ 1991-09-23
    IIF 87 - nominee-director → ME
  • 4
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED - 2008-09-12
    INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
    ROCK 1215 LIMITED - 1992-01-31
    MARK 2179 LIMITED - 1992-01-21
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1991-12-24 ~ 1992-01-08
    IIF 274 - nominee-director → ME
  • 5
    ULTRACROSS LIMITED - 1997-04-17
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,449 GBP2023-12-31
    Officer
    2002-10-31 ~ 2004-05-28
    IIF 7 - director → ME
  • 6
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-10-31 ~ 2004-05-28
    IIF 11 - director → ME
  • 7
    Suite 2,the Brentano Suite Solar House, 915 High Road, London
    Corporate (5 parents)
    Officer
    1991-10-09 ~ 1991-10-16
    IIF 293 - nominee-director → ME
  • 8
    ANDREW LOUIS LIMITED - 2000-06-01
    ANDREW LOUIS (BUILDING & MAINTENANCE) LIMITED - 1996-09-10
    18 Mulberry Avenue, Widnes, England
    Corporate (2 parents, 2 offsprings)
    Officer
    1992-05-01 ~ 1993-05-01
    IIF 164 - nominee-director → ME
  • 9
    210 Putney Bridge Road, Putney, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,279,067 GBP2024-03-31
    Officer
    1992-02-04 ~ 1992-02-04
    IIF 136 - nominee-director → ME
  • 10
    SP & LA LTD. - 2016-10-26
    S A TRAVEL LIMITED - 2013-11-01
    20-24 Brighton Road, Sutton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1,509 GBP2023-06-30
    Officer
    1992-02-19 ~ 1992-02-19
    IIF 117 - nominee-director → ME
  • 11
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved corporate (1 parent)
    Officer
    1992-02-17 ~ 1992-02-17
    IIF 188 - nominee-director → ME
  • 12
    FOREST GRANGE HOTEL LIMITED - 1992-10-27
    BLENDLINE LIMITED - 1992-05-15
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,297,227 GBP2020-03-31
    Officer
    1992-04-21 ~ 1992-04-23
    IIF 181 - nominee-director → ME
  • 13
    REVELBRAND LIMITED - 1993-12-01
    Clark Business Recovery Ltd, 26 York Place, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    1991-02-06 ~ 1991-02-12
    IIF 170 - nominee-director → ME
  • 14
    AVIDWORK LIMITED - 1991-02-26
    125 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    1991-01-30 ~ 1991-02-07
    IIF 110 - nominee-director → ME
  • 15
    WHYTE POLYMERS LIMITED - 1995-01-11
    MIRFIELD MANUFACTURING LIMITED - 1992-04-23
    MODELCROSS LIMITED - 1991-08-22
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    1991-07-18 ~ 1991-08-09
    IIF 166 - nominee-director → ME
  • 16
    31 Hospital Road, Riddlesden, Keighley, England
    Corporate (2 parents)
    Officer
    1991-02-25 ~ 1991-02-26
    IIF 247 - nominee-director → ME
  • 17
    18 South Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-14 ~ 2003-12-19
    IIF 5 - director → ME
  • 18
    C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,010,964 GBP2023-03-31
    Officer
    1991-04-03 ~ 1991-04-03
    IIF 80 - director → ME
  • 19
    TICKPOWER LIMITED - 1992-01-28
    Prospect House, Rouen Road, Norwich
    Dissolved corporate (1 parent)
    Equity (Company account)
    224,955 GBP2020-01-31
    Officer
    1992-01-10 ~ 1992-01-15
    IIF 176 - nominee-director → ME
  • 20
    19 Northumberland Place, Teignmouth, Devon
    Dissolved corporate (2 parents)
    Officer
    1992-02-11 ~ 1992-02-11
    IIF 224 - nominee-director → ME
  • 21
    MARK 2111 LIMITED - 1991-02-04
    9 Crown Row, Bracknell, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,390 GBP2022-03-31
    Officer
    1991-01-17 ~ 1991-01-18
    IIF 241 - nominee-director → ME
  • 22
    BUDGET GROUP LIMITED - 2007-05-16
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Corporate (5 parents, 18 offsprings)
    Officer
    1991-03-21 ~ 1991-03-21
    IIF 77 - director → ME
  • 23
    BUDGET INSURANCE COMPANY LIMITED - 2018-09-26
    TELE-COVER SERVICES LIMITED - 1992-06-24
    Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    1991-03-21 ~ 1991-03-21
    IIF 213 - nominee-director → ME
  • 24
    SLOCOMBES MOTORCYCLES LIMITED - 2018-11-12
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (1 parent)
    Equity (Company account)
    145,735 GBP2017-09-30
    Officer
    1991-11-22 ~ 1991-11-28
    IIF 92 - nominee-director → ME
  • 25
    AFTER HENRY LIMITED - 1992-07-06
    Shepperton Studios, Studios Road, Shepperton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1992-01-08 ~ 1992-01-08
    IIF 94 - nominee-director → ME
  • 26
    CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01
    CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
    GOCHARM LIMITED - 1992-02-14
    New Derwent House, 69-73 Theobalds Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    1991-01-22 ~ 1991-04-17
    IIF 73 - director → ME
  • 27
    249 Cranbrook Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    569,505 GBP2023-05-31
    Officer
    1992-05-22 ~ 1992-05-22
    IIF 275 - nominee-director → ME
  • 28
    44-46 Old Steine, Brighton
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    652,957 GBP2018-02-28
    Officer
    1991-09-25 ~ 1991-09-26
    IIF 289 - nominee-director → ME
  • 29
    Chancery House, 3 Hatchlands Road Redhill, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-02-28
    Officer
    1992-02-10 ~ 1993-02-10
    IIF 167 - nominee-director → ME
  • 30
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    1992-01-08 ~ 1992-01-13
    IIF 132 - nominee-director → ME
  • 31
    19 Leyden Street, London, England
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2002-09-12 ~ 2009-12-14
    IIF 59 - secretary → ME
  • 32
    BADA-REED EXHIBITIONS LIMITED - 1994-10-07
    Gateway House, 28 The Quadrant, Richmond, Surrey
    Dissolved corporate (4 parents)
    Officer
    1992-02-12 ~ 1992-02-12
    IIF 277 - nominee-director → ME
  • 33
    443 North Woolwich Road, London
    Corporate (3 parents)
    Equity (Company account)
    80,630 GBP2024-01-31
    Officer
    1991-12-16 ~ 1991-12-16
    IIF 86 - nominee-director → ME
  • 34
    MARK 2124 LIMITED - 1991-03-21
    32 Brondesbury Park, London, England
    Corporate (4 parents)
    Officer
    1991-02-18 ~ 1991-03-07
    IIF 83 - director → ME
  • 35
    15 Northfields Prospect, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,035 GBP2016-12-31
    Officer
    1992-03-13 ~ 1992-03-13
    IIF 141 - nominee-director → ME
  • 36
    C.R.S. (ELECTRICAL WHOLESALERS) LIMITED - 2002-01-28
    Unit 3, Wessex Trade Centre, Ringwood Road, Poole, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    46,554 GBP2023-05-01 ~ 2024-04-30
    Officer
    1992-04-24 ~ 1993-04-24
    IIF 201 - nominee-director → ME
  • 37
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-10 ~ 1992-03-10
    IIF 157 - nominee-director → ME
  • 38
    SMART DCC LIMITED - 2013-08-07
    RANDALL LYONS LIMITED - 2013-05-21
    ANDREW WYBORN LIMITED - 1995-05-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-12-31
    Officer
    1991-08-19 ~ 1991-08-19
    IIF 175 - nominee-director → ME
  • 39
    EWLEAGUE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-01-11 ~ 1995-11-02
    IIF 71 - director → ME
  • 40
    CARETREND PLC - 2001-03-07
    CARETREND PLC - 2000-03-29
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    448,604 GBP2021-02-28
    Officer
    1991-05-01 ~ 1991-05-01
    IIF 231 - nominee-director → ME
  • 41
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-07 ~ 2004-05-28
    IIF 8 - director → ME
  • 42
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1991-06-11 ~ 1991-06-12
    IIF 163 - nominee-director → ME
  • 43
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1991-07-16 ~ 1991-07-18
    IIF 267 - nominee-director → ME
  • 44
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    1994-06-24 ~ 2002-01-15
    IIF 4 - director → ME
  • 45
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-06-24 ~ 2002-01-15
    IIF 1 - director → ME
  • 46
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1991-05-01 ~ 1991-06-26
    IIF 101 - nominee-director → ME
  • 47
    Suite 320/330, Walmar House, 296 Regent Street, London W1r 5hb
    Corporate (2 parents)
    Officer
    1991-06-24 ~ 1991-07-18
    IIF 294 - nominee-director → ME
  • 48
    Suite 320/330, Walmar House, 296 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    1991-06-03 ~ 1991-06-03
    IIF 82 - director → ME
  • 49
    Conygar Hamdown Crescent, East Wellow, Romsey
    Dissolved corporate (2 parents)
    Officer
    1992-06-01 ~ 1993-06-01
    IIF 234 - nominee-director → ME
  • 50
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    182,482 GBP2021-12-31
    Officer
    1991-10-11 ~ 1991-09-11
    IIF 173 - nominee-director → ME
  • 51
    GAILYFORM LIMITED - 1992-03-04
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-01-31 ~ 1992-02-05
    IIF 253 - nominee-director → ME
  • 52
    REVELPORT LIMITED - 1992-04-10
    1-2 Craven Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    78,761 GBP2023-12-31
    Officer
    1992-03-06 ~ 1992-03-26
    IIF 264 - nominee-director → ME
  • 53
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    653,981 GBP2023-12-31
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 12 - director → ME
  • 54
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2023-12-31
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 6 - director → ME
  • 55
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 10 - director → ME
  • 56
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 13 - director → ME
  • 57
    CORPORATE ENVIRONMENTS PLC - 2018-06-11
    Corporate Environments Plc, Court Barn, Littleton Lane, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    1992-04-15 ~ 1992-04-15
    IIF 225 - nominee-director → ME
  • 58
    MILL HOUSE FOODS LIMITED - 1992-02-28
    HANDYCHOICE LIMITED - 1991-07-24
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (3 parents)
    Officer
    1991-06-18 ~ 1991-07-02
    IIF 263 - nominee-director → ME
  • 59
    TECHNICOM LIMITED - 1992-06-19
    9th Floor 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    146,343 GBP2018-05-31
    Officer
    1992-05-29 ~ 1992-05-29
    IIF 287 - nominee-director → ME
  • 60
    Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Corporate (2 parents)
    Equity (Company account)
    525,959 GBP2023-08-31
    Officer
    1992-04-23 ~ 1992-04-23
    IIF 106 - nominee-director → ME
  • 61
    EWARCH LIMITED - 1992-07-08
    12 Smithfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1992-06-12 ~ 1992-06-25
    IIF 151 - nominee-director → ME
  • 62
    Swan Centre, Fishers Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1991-06-05 ~ 1991-06-05
    IIF 197 - nominee-director → ME
  • 63
    DOBSON (UK) LIMITED - 2010-06-15
    DOBSON LANDSCAPING LIMITED - 2001-06-01
    I.G. DOBSON LIMITED - 2001-05-02
    LIVEHILL LIMITED - 1992-05-20
    Old Hagg Farm, Doddington, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    1992-04-10 ~ 1992-05-11
    IIF 269 - nominee-director → ME
  • 64
    STANLEY DAVIS GROUP LIMITED - 2024-10-29
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
    LOMBARD STERLING LIMITED - 1989-11-01
    GARDALE LIMITED - 1989-09-27
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    ~ 2002-01-15
    IIF 15 - director → ME
    ~ 1994-11-09
    IIF 60 - secretary → ME
  • 65
    19 Leyden Street, London, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-21 ~ 2010-07-12
    IIF 20 - director → ME
  • 66
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1991-03-08 ~ 1991-12-02
    IIF 120 - nominee-director → ME
  • 67
    Elliotts Shah, 2nd Floor, York House 23 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    1991-11-22 ~ 1991-12-11
    IIF 260 - nominee-director → ME
  • 68
    F.C.R. LUDLAM (WHOLESALE JEWELLERS) LIMITED - 1995-03-22
    F.C.R. LUDLAM (JEWELLERS) LIMITED - 1991-03-11
    51 Collegiate Crescent, Sheffield, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,268,016 GBP2023-06-30
    Officer
    1991-02-15 ~ 1991-02-15
    IIF 148 - nominee-director → ME
  • 69
    MARK 2155 LIMITED - 1991-08-12
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    155,914 GBP2017-03-31
    Officer
    1991-07-04 ~ 1991-07-17
    IIF 199 - nominee-director → ME
  • 70
    15-17 Grosvenor Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-05 ~ 2015-10-15
    IIF 30 - director → ME
  • 71
    Second Floor, 4-5 Gough Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    206,018 EUR2016-12-31
    Officer
    1991-02-01 ~ 1991-02-14
    IIF 243 - nominee-director → ME
  • 72
    21 Heavitree Road, Exeter
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    98,440 GBP2023-02-28
    Officer
    1991-02-01 ~ 1991-03-05
    IIF 205 - nominee-director → ME
  • 73
    10 Park Way, London
    Dissolved corporate (1 parent)
    Officer
    1992-02-17 ~ 1992-02-17
    IIF 262 - nominee-director → ME
  • 74
    139 Lynchford Road, Farnborough, Hants
    Corporate (2 parents)
    Equity (Company account)
    7,011 GBP2024-01-31
    Officer
    1992-01-13 ~ 1992-01-13
    IIF 172 - nominee-director → ME
  • 75
    TEAMKIRK LIMITED - 1992-10-01
    Windover House, St. Ann Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    1,375,254 GBP2024-06-30
    Officer
    1992-03-09 ~ 1992-09-18
    IIF 122 - nominee-director → ME
  • 76
    Charterhouse Suite Mill Pool House, Mill Lane, Godalming, England
    Corporate (2 parents)
    Equity (Company account)
    991,489 GBP2023-08-31
    Officer
    1991-08-22 ~ 1991-08-22
    IIF 251 - nominee-director → ME
  • 77
    7 Granard Business Centre Bunns Lane, Mill Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    70,257 GBP2021-04-30
    Officer
    1992-04-06 ~ 1992-04-06
    IIF 257 - nominee-director → ME
  • 78
    DESGRADE LIMITED - 1991-12-12
    Pendlebury Industrial Estate, Swinton, Manchester, Greater Manchester
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    854,065 GBP2024-03-31
    Officer
    1991-11-22 ~ 1991-12-03
    IIF 158 - nominee-director → ME
  • 79
    41 Blackfriars Road, Salford, Manchester
    Corporate (2 parents)
    Officer
    1991-04-25 ~ 1991-05-01
    IIF 185 - nominee-director → ME
  • 80
    FAURE MENGIN LIMITED - 1996-04-01
    Unit 2 Royle Street, Royle Park, Congleton, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1991-03-07 ~ 1991-03-07
    IIF 84 - director → ME
  • 81
    GABRIEL CONSULTANCY AND RESEARCH LIMITED - 1993-09-01
    New Bond House, Bond Street, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,386 GBP2016-09-30
    Officer
    1991-06-04 ~ 1991-06-04
    IIF 111 - nominee-director → ME
  • 82
    1066 London Road, Leigh On Sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    373,680 GBP2020-09-30
    Officer
    1992-03-10 ~ 1992-04-02
    IIF 134 - nominee-director → ME
  • 83
    148 Abbey Road, Kilburn, London
    Dissolved corporate (1 parent)
    Officer
    1992-01-14 ~ 1992-02-04
    IIF 259 - nominee-director → ME
  • 84
    Unit 2.3-2.4, Arbeta Northampton Road, Manchester, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    5,345,867 GBP2021-12-31
    Officer
    1992-06-02 ~ 1992-06-02
    IIF 93 - nominee-director → ME
  • 85
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    1992-03-23 ~ 1992-03-23
    IIF 150 - nominee-director → ME
  • 86
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-05-29 ~ 1992-07-17
    IIF 104 - nominee-director → ME
  • 87
    1 Berwick Street, Soho, London
    Corporate (1 parent)
    Equity (Company account)
    394,375 GBP2024-03-31
    Officer
    1992-03-02 ~ 1992-03-02
    IIF 91 - nominee-director → ME
  • 88
    124 High Street, Hampton Hill, Middlesex
    Corporate (2 parents)
    Officer
    1992-05-27 ~ 1992-05-27
    IIF 292 - nominee-director → ME
  • 89
    GREENCOURTS MANAGEMENT COMPANY LIMITED - 1992-02-05
    UNIACTION LIMITED - 1991-12-18
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    1991-11-20 ~ 1991-12-06
    IIF 273 - nominee-director → ME
  • 90
    GROVE BUILDING SERVICES (U.K.) LIMITED - 1991-09-20
    GOVALE LIMITED - 1991-06-19
    17 Stonecot Hill, Sutton, Surrey, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    40,089 GBP2024-04-30
    Officer
    1991-02-13 ~ 1991-02-26
    IIF 261 - nominee-director → ME
  • 91
    Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex
    Dissolved corporate (1 parent)
    Officer
    1991-11-25 ~ 1991-11-25
    IIF 97 - nominee-director → ME
  • 92
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    ~ 2002-01-15
    IIF 3 - director → ME
  • 93
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    ~ 2002-01-15
    IIF 2 - director → ME
  • 94
    Ground Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    40 GBP2018-09-30
    Officer
    1992-02-18 ~ 1992-02-24
    IIF 198 - nominee-director → ME
  • 95
    50 Seymour Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1992-02-03 ~ 1992-02-03
    IIF 159 - nominee-director → ME
  • 96
    HBD (EUROPE) LIMITED - 2006-10-23
    HAIR & BEAUTY DISTRIBUTION (EUROPE) LIMITED - 2006-09-06
    MARK 2176 LIMITED - 1991-12-30
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -371,773 GBP2023-04-01 ~ 2024-03-31
    Officer
    1991-11-20 ~ 1991-12-12
    IIF 107 - nominee-director → ME
  • 97
    1 Great Tower Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,122,548 GBP2023-03-31
    Officer
    1991-04-03 ~ 1991-04-03
    IIF 123 - nominee-director → ME
  • 98
    EQUITY MANAGEMENT & TRADING LTD - 2004-05-11
    BOULDER LTD - 1996-03-28
    COAL & MINERALS INTERNATIONAL CORPORATION LIMITED - 1994-09-09
    HANDYBUY LIMITED - 1991-10-11
    Heritage House, Eastcott Corner Bath Road, Swindon, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1991-08-30 ~ 1991-09-27
    IIF 221 - nominee-director → ME
  • 99
    THE HOME IMPROVEMENT BUREAU LIMITED - 2005-06-17
    6th Floor 2 London Wall Place, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    15,934,418 GBP2022-06-30
    Officer
    1991-06-18 ~ 1991-06-18
    IIF 230 - nominee-director → ME
  • 100
    REN SHU CHINESE MEDICAL TRAINING CENTRE LIMITED - 2006-10-18
    7-10 Station Road, Kingham, Chipping Norton, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,142 GBP2024-04-30
    Officer
    1991-11-15 ~ 1991-11-15
    IIF 218 - nominee-director → ME
  • 101
    62 Elm Grove, London
    Dissolved corporate (1 parent)
    Officer
    1992-03-16 ~ 1992-03-16
    IIF 131 - nominee-director → ME
  • 102
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    1991-11-01 ~ 1991-11-07
    IIF 126 - nominee-director → ME
  • 103
    THE IMAGINATION CENTRE LIMITED - 2013-05-08
    AVIDCLIFF LIMITED - 1992-01-13
    25 Store Street, South Crescent, London
    Corporate (4 parents)
    Officer
    1991-12-18 ~ 1991-12-30
    IIF 105 - nominee-director → ME
  • 104
    DESHURST LIMITED - 2011-07-15
    8 Marsworth Avenue, Pinner, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    1,717 GBP2024-03-31
    Officer
    1991-06-11 ~ 1991-06-17
    IIF 146 - nominee-director → ME
  • 105
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -56,417 GBP2021-12-31
    Officer
    1992-06-16 ~ 1992-06-16
    IIF 265 - nominee-director → ME
  • 106
    23 Tiepigs Lane, West Wickham, Kent
    Dissolved corporate
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    1991-06-12 ~ 1991-06-12
    IIF 142 - nominee-director → ME
  • 107
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -784,274 GBP2018-12-31
    Officer
    2012-05-21 ~ 2017-03-06
    IIF 28 - director → ME
  • 108
    INTRUST CORPORATE FINANCE PLC - 2012-04-11
    SAWFORD BENEDICT PLC - 2012-04-11
    SAWFORD AND BENEDICT LIMITED - 2008-02-13
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -665,296 GBP2022-12-31
    Officer
    2007-12-03 ~ 2021-04-23
    IIF 61 - secretary → ME
  • 109
    ITRUST LIMITED - 2016-02-25
    19 Leyden Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-02-25 ~ 2016-11-30
    IIF 18 - director → ME
  • 110
    CALVERART LIMITED - 1991-03-01
    27b Great George Street, Bristol
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1991-02-06 ~ 1991-02-15
    IIF 298 - nominee-director → ME
  • 111
    HADRIAN HOMES LIMITED - 2015-03-10
    41 Elkington Road, Burry Port, Carmarthenshire, Wales
    Corporate (2 parents)
    Officer
    1991-09-27 ~ 1991-09-27
    IIF 295 - nominee-director → ME
  • 112
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1992-04-21 ~ 1992-04-21
    IIF 254 - nominee-director → ME
  • 113
    KILOLEASE LIMITED - 1992-06-15
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    129,279 GBP2024-03-31
    Officer
    1992-03-02 ~ 1992-03-02
    IIF 90 - nominee-director → ME
  • 114
    MARK 2177 LIMITED - 1991-12-24
    Albemarle House 1, Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    1991-11-20 ~ 1991-12-17
    IIF 209 - nominee-director → ME
  • 115
    JEFFREYS HENRY MANAGEMENT SERVICES LIMITED - 2001-11-05
    J.H.R.M. LIMITED - 1986-11-24
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    73,316 GBP2020-06-30
    Officer
    2001-10-19 ~ 2002-01-15
    IIF 55 - director → ME
  • 116
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    108,939 GBP2020-06-30
    Officer
    2001-10-19 ~ 2002-01-15
    IIF 54 - director → ME
  • 117
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved corporate (2 parents)
    Officer
    1991-05-30 ~ 1991-05-30
    IIF 75 - director → ME
  • 118
    Dennys Uniforms Limited, 128 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    1992-02-19 ~ 1992-02-19
    IIF 250 - nominee-director → ME
  • 119
    C/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1992-01-21 ~ 1992-01-21
    IIF 211 - nominee-director → ME
  • 120
    DESFLEET LIMITED - 1992-04-21
    42-44 Waterside, Brightlingsea, Essex
    Corporate (1 parent)
    Equity (Company account)
    96,059 GBP2023-09-30
    Officer
    1992-03-20 ~ 1992-04-03
    IIF 189 - nominee-director → ME
  • 121
    24 Old Bond Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    159,489 GBP2024-03-31
    Officer
    1991-04-23 ~ 1991-04-23
    IIF 178 - nominee-director → ME
  • 122
    C3 Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
    Corporate (3 parents, 1 offspring)
    Officer
    1992-03-18 ~ 1992-03-18
    IIF 215 - nominee-director → ME
  • 123
    27 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-03-04 ~ 1992-04-06
    IIF 103 - nominee-director → ME
  • 124
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    75,047 GBP2023-12-31
    Officer
    1991-12-13 ~ 1992-12-13
    IIF 95 - nominee-director → ME
  • 125
    C/o Trustige Limited 4th Floor Portman House, 2 Portman Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2022-10-21 ~ 2022-11-10
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    Turpin Barker And Armstrong, Brittingham House, Orchard Street, Crawley West Sussex
    Corporate (2 parents)
    Officer
    1992-03-02 ~ 1992-03-02
    IIF 124 - nominee-director → ME
  • 127
    SHAFTCHOICE LIMITED - 1991-06-24
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    583,066 GBP2023-08-31
    Officer
    1991-05-01 ~ 1991-06-11
    IIF 160 - nominee-director → ME
  • 128
    EWCLAIM LIMITED - 1991-11-25
    464 Basingstoke Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1991-10-16 ~ 1991-11-12
    IIF 280 - nominee-director → ME
  • 129
    LANDFRAME PROPERTY INVESTMENTS LIMITED - 2012-03-01
    MYACTION LIMITED - 1992-09-22
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    763,006 GBP2016-09-30
    Officer
    1992-06-12 ~ 1992-06-16
    IIF 138 - nominee-director → ME
  • 130
    FINPARK LIMITED - 1993-07-26
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    870,394 GBP2019-11-30
    Officer
    1991-04-10 ~ 1991-04-10
    IIF 238 - nominee-director → ME
  • 131
    THE DC COMPANY UK LIMITED - 2009-10-07
    DC CO. UK LIMITED - 1992-06-30
    4th Floor Scriptor Court, 155 - 157 Farringdon Road, London
    Dissolved corporate (3 parents)
    Officer
    1991-10-29 ~ 1991-10-29
    IIF 152 - nominee-director → ME
  • 132
    HANDYWHEEL LIMITED - 1992-03-19
    24 Envis Way, Fairlands, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-03-04 ~ 1992-03-06
    IIF 147 - nominee-director → ME
  • 133
    7a Central Parade, Ley Street, Ilford, Essex
    Corporate (2 parents)
    Officer
    1991-09-25 ~ 1991-09-27
    IIF 99 - nominee-director → ME
  • 134
    6th Floor, Winchester House, 259/269 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    1992-04-10 ~ 1992-04-14
    IIF 168 - nominee-director → ME
  • 135
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-05 ~ 1992-03-05
    IIF 130 - nominee-director → ME
  • 136
    10 Toucan Way, Basildon, England
    Corporate (4 parents)
    Equity (Company account)
    1,903,079 GBP2023-12-31
    Officer
    1992-05-15 ~ 1992-06-12
    IIF 283 - nominee-director → ME
  • 137
    Flat 5 86 Balcombe Street, London
    Corporate (1 parent)
    Equity (Company account)
    14,952 GBP2024-03-31
    Officer
    1992-01-24 ~ 1992-02-04
    IIF 288 - nominee-director → ME
  • 138
    2a 1 Bridge Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,961 GBP2018-04-30
    Officer
    1992-05-22 ~ 1992-06-02
    IIF 114 - nominee-director → ME
  • 139
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,931 GBP2023-07-31
    Officer
    1991-05-01 ~ 1991-05-03
    IIF 278 - nominee-director → ME
  • 140
    4 The Switchback, Gardner Road, Maidenhead, England
    Dissolved corporate (2 parents)
    Officer
    1992-02-13 ~ 1992-02-13
    IIF 143 - nominee-director → ME
  • 141
    REVELPACE LIMITED - 1991-04-30
    Unit D9 Aston Park Industrial Estate, Soulton Road, Wem, Shropshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -697 GBP2018-03-31
    Officer
    1991-02-06 ~ 1991-04-17
    IIF 154 - nominee-director → ME
  • 142
    SHOWDRAFT LIMITED - 1993-06-10
    114 Second Avenue, Batchmere, Chichester, England
    Corporate (5 parents)
    Equity (Company account)
    636,326 GBP2024-03-31
    Officer
    1992-04-07 ~ 1992-05-13
    IIF 291 - nominee-director → ME
  • 143
    REVELCARE LIMITED - 1992-01-07
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (1 parent)
    Officer
    1991-12-16 ~ 1991-12-17
    IIF 165 - nominee-director → ME
  • 144
    AVIDPOINT LIMITED - 1991-04-30
    Dalton House, Dalton Square, Lancaster, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    150,219 GBP2022-10-31
    Officer
    1991-04-10 ~ 1991-04-17
    IIF 156 - nominee-director → ME
  • 145
    LETRIKA UK LIMITED - 2015-03-24
    ISKRA UK LIMITED - 2012-08-21
    ISKRA AGENCY LIMITED - 1999-09-03
    PARVILLE LIMITED - 1992-03-16
    Unit A6, Redlands, Coulsdon, Surrey
    Dissolved corporate (1 parent)
    Officer
    1992-03-02 ~ 1992-03-03
    IIF 145 - nominee-director → ME
  • 146
    MAMAS & PAPAS (STORES) LIMITED - 2009-03-13
    MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
    GAILYEDGE LIMITED - 1991-11-26
    Colne Bridge Road, Huddersfield
    Dissolved corporate (5 parents)
    Officer
    1991-07-02 ~ 1991-08-22
    IIF 216 - nominee-director → ME
  • 147
    ALAN MANN GROUP (ENGINEERING) LIMITED - 2000-10-19
    Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate
    Officer
    1992-04-27 ~ 1992-04-27
    IIF 144 - nominee-director → ME
  • 148
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-03-06 ~ 1992-03-06
    IIF 121 - nominee-director → ME
  • 149
    MARK 2191 LIMITED - 1992-05-08
    1 Montpelier Street, London
    Dissolved corporate (6 parents)
    Officer
    1992-04-07 ~ 1992-04-30
    IIF 187 - nominee-director → ME
  • 150
    MARCOL MANAGEMENT LIMITED - 2007-10-01
    10 Upper Berkeley Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    1991-11-22 ~ 1991-11-22
    IIF 256 - nominee-director → ME
  • 151
    10 Upper Berkeley Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -57 GBP2023-03-31
    Officer
    1991-12-09 ~ 1991-12-09
    IIF 119 - nominee-director → ME
  • 152
    MARDEN HOMES PUBLIC LIMITED COMPANY - 2004-05-04
    LETACRE LIMITED - 1993-05-21
    28 Castle Street, Hertford, Hertfordshire
    Corporate (2 parents, 7 offsprings)
    Officer
    2002-12-10 ~ 2004-05-17
    IIF 62 - secretary → ME
  • 153
    MODELCROWN LIMITED - 1991-08-30
    341 Euston Road, London
    Corporate (1 parent)
    Equity (Company account)
    -193,623 GBP2019-11-30
    Officer
    1991-07-02 ~ 1991-07-03
    IIF 109 - nominee-director → ME
  • 154
    MARK 2148 LIMITED - 1993-06-09
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    929,000 GBP2024-06-30
    Officer
    1991-05-23 ~ 1991-06-18
    IIF 79 - director → ME
  • 155
    P61b-p62 Western International Market, Hayes Road, Southall, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    494,369 GBP2016-03-31
    Officer
    1992-01-14 ~ 1992-01-14
    IIF 258 - nominee-director → ME
  • 156
    MAW CHOCOLATE LIMITED - 2008-01-08
    Unit 7 Hawkhurst Station Business Park, Gills Green, Hawkhurst, Kent
    Corporate (5 parents)
    Equity (Company account)
    2,009,420 GBP2023-12-31
    Officer
    1992-03-18 ~ 1992-03-18
    IIF 149 - nominee-director → ME
  • 157
    Altay House, 869 High Road, North Finchley, London
    Corporate (2 parents)
    Officer
    1991-06-06 ~ 1991-06-06
    IIF 177 - nominee-director → ME
  • 158
    SELLING POINT LIMITED - 2000-11-16
    GOPARK LIMITED - 1991-10-25
    47 Great Marlborough Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1991-10-09 ~ 1991-10-14
    IIF 210 - nominee-director → ME
  • 159
    FINPOWER LIMITED - 1991-06-25
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    845,618 GBP2016-06-30
    Officer
    1991-06-11 ~ 1991-06-12
    IIF 266 - nominee-director → ME
  • 160
    MARK 2159 LIMITED - 1991-08-15
    Flat 5, Minstrel Lodge, 10 St. Winifreds Road, Bournemouth, England
    Corporate (5 parents)
    Equity (Company account)
    12,063 GBP2024-07-31
    Officer
    1991-07-04 ~ 1991-08-07
    IIF 129 - nominee-director → ME
  • 161
    9 Cheam Road, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    11,400,524 GBP2023-08-31
    Officer
    1991-07-16 ~ 1991-07-16
    IIF 193 - nominee-director → ME
  • 162
    LIVEWARD LIMITED - 1993-10-29
    22 Lakeside Mews, Fieldside Thorne, Doncaster, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1992-03-26 ~ 1992-04-02
    IIF 162 - nominee-director → ME
  • 163
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    1991-04-26 ~ 1991-04-26
    IIF 74 - director → ME
  • 164
    CALVERPACE LIMITED - 1992-05-13
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    32,480 GBP2023-12-31
    Officer
    1992-04-21 ~ 1992-04-29
    IIF 281 - nominee-director → ME
  • 165
    1 Angel Court, Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,315,008 GBP2024-04-30
    Officer
    1991-03-14 ~ 1991-03-22
    IIF 137 - nominee-director → ME
  • 166
    148 Abbey Road, Kilburn, London
    Dissolved corporate (1 parent)
    Officer
    1992-01-14 ~ 1992-02-04
    IIF 240 - nominee-director → ME
  • 167
    52 High Street, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    18,709 GBP2024-04-05
    Officer
    1992-03-31 ~ 1992-03-31
    IIF 128 - nominee-director → ME
  • 168
    88 Crawford Street, London
    Dissolved corporate (3 parents)
    Officer
    1991-03-21 ~ 1991-03-21
    IIF 204 - nominee-director → ME
  • 169
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    233,604 GBP2023-04-01 ~ 2024-03-31
    Officer
    1992-03-23 ~ 1992-03-23
    IIF 183 - nominee-director → ME
  • 170
    Cmb Partners Uk Limited, Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ 2017-02-09
    IIF 58 - llp-designated-member → ME
    2009-02-24 ~ 2009-02-24
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-02-09
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 171
    191-193 Chawlson House, Commercial Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-06-16 ~ 1992-06-16
    IIF 194 - nominee-director → ME
  • 172
    TCI MARKETING LIMITED - 2010-02-02
    Crocus Cottage Carmen Street, Great Chesterford, Saffron Walden, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -8,642 GBP2023-06-30
    Officer
    1992-02-12 ~ 1992-02-12
    IIF 190 - nominee-director → ME
  • 173
    Brunswick House, 86-88 Carholme Road, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    1991-09-24 ~ 1991-09-24
    IIF 206 - nominee-director → ME
  • 174
    CALVERMATE LIMITED - 1992-06-11
    Oventrop House Hatch Industrial Park, Greywell Road, Basingstoke, Hampshire
    Corporate (5 parents)
    Officer
    1992-05-22 ~ 1992-06-01
    IIF 88 - nominee-director → ME
  • 175
    Cambridge House, 27 Cambridge Park, Wanstead, London
    Corporate (3 parents)
    Officer
    1992-06-17 ~ 1992-06-17
    IIF 171 - nominee-director → ME
  • 176
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -86,916 GBP2023-12-31
    Officer
    1991-10-31 ~ 1991-10-31
    IIF 118 - nominee-director → ME
  • 177
    1st Floor 314 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    -5,884 GBP2023-07-31
    Officer
    2022-11-17 ~ 2024-08-23
    IIF 38 - director → ME
  • 178
    19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
    MARK 2144 LIMITED - 1991-06-12
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    19,548,974 GBP2023-06-30
    Officer
    1991-05-13 ~ 1991-05-30
    IIF 108 - nominee-director → ME
  • 179
    TAMEBOND LIMITED - 2010-01-20
    Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
    Corporate (2 parents, 1 offspring)
    Officer
    1992-03-05 ~ 1992-04-06
    IIF 127 - nominee-director → ME
  • 180
    FINDYNE LIMITED - 1997-02-06
    Rushmere House 15 The Priory, Billericay, Essex
    Corporate (2 parents)
    Equity (Company account)
    135,304 GBP2024-06-30
    Officer
    1991-06-24 ~ 1991-06-24
    IIF 115 - nominee-director → ME
  • 181
    GILES ANDREAE LIMITED - 1992-05-29
    9 Kingsway, 4th Floor, London
    Corporate (3 parents)
    Officer
    1992-03-10 ~ 1992-03-10
    IIF 270 - nominee-director → ME
  • 182
    Unit 12 18 All Saints Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1992-02-12 ~ 1992-02-12
    IIF 220 - nominee-director → ME
  • 183
    LIVEWAY LIMITED - 1991-07-04
    91 Church Road, London
    Corporate (2 parents)
    Equity (Company account)
    -90,865 GBP2024-03-31
    Officer
    1991-06-19 ~ 1991-06-21
    IIF 98 - nominee-director → ME
  • 184
    MYKIRK LIMITED - 1991-05-23
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,962,255 GBP2023-09-30
    Officer
    1991-03-14 ~ 1991-04-26
    IIF 284 - nominee-director → ME
  • 185
    MARK 2197 LIMITED - 1992-07-29
    14 Freiston Enterprise Park Priory Road, Freiston, Boston, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    29,327 GBP2023-12-31
    Officer
    1992-05-29 ~ 1992-07-16
    IIF 279 - nominee-director → ME
  • 186
    Unit D8 West Entrance Fairoaks Airport, Chobham, Woking, Surrey
    Corporate (1 parent)
    Equity (Company account)
    261,167 GBP2023-03-31
    Officer
    1991-03-28 ~ 1991-03-28
    IIF 81 - director → ME
  • 187
    HATCH END FRUIT LIMITED - 2001-07-26
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1992-03-23 ~ 1992-03-23
    IIF 242 - nominee-director → ME
  • 188
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1991-03-08 ~ 1991-03-22
    IIF 135 - nominee-director → ME
  • 189
    ZEDVIEW LIMITED - 1991-09-26
    8 Eastway, Sale, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1991-09-06 ~ 1991-09-13
    IIF 246 - nominee-director → ME
  • 190
    TAMENOTE LIMITED - 1991-07-23
    Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1991-01-21 ~ 1991-01-24
    IIF 78 - director → ME
  • 191
    62 Elm Grove, London
    Dissolved corporate (1 parent)
    Officer
    1992-01-08 ~ 1992-02-04
    IIF 227 - nominee-director → ME
  • 192
    FORECAST STONE LIMITED - 1992-11-17
    ZEDLIGHT LIMITED - 1991-07-25
    Melbury House, 34 Southborough Road, Bickley, Bromley,kent.
    Corporate (3 parents)
    Equity (Company account)
    116,305 GBP2024-03-31
    Officer
    1991-06-24 ~ 1991-07-12
    IIF 100 - nominee-director → ME
  • 193
    2a Rose Hill, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    14,445 GBP2023-12-31
    Officer
    1991-12-04 ~ 1991-12-04
    IIF 237 - nominee-director → ME
  • 194
    Second Floor, 34 Lime Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    27,610 GBP2024-03-31
    Officer
    1991-08-30 ~ 1991-08-30
    IIF 112 - nominee-director → ME
  • 195
    RUST SERVICES LIMITED - 2014-08-08
    KILOMATCH LIMITED - 1992-07-13
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-05-15 ~ 1992-05-20
    IIF 200 - nominee-director → ME
  • 196
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    1991-12-13 ~ 1991-12-13
    IIF 282 - nominee-director → ME
  • 197
    REVELSERVE LIMITED - 1991-09-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,110,000 GBP2018-12-31
    Officer
    1991-06-24 ~ 1991-07-03
    IIF 212 - nominee-director → ME
  • 198
    TICKVIEW LIMITED - 1992-07-13
    Egerton House, 68 Baker Street, Weybridge, England
    Corporate (6 parents)
    Equity (Company account)
    316,727 GBP2023-12-31
    Officer
    1992-04-07 ~ 1992-05-20
    IIF 252 - nominee-director → ME
  • 199
    10 Brooklands Court Kettering Venture Park, Kettering, Northants, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,948 GBP2021-03-31
    Officer
    1992-03-03 ~ 1992-03-03
    IIF 217 - nominee-director → ME
  • 200
    Nexus House, Cray Road, Sidcup, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,014,891 GBP2023-06-30
    Officer
    1992-01-31 ~ 1992-01-31
    IIF 113 - nominee-director → ME
  • 201
    SECURITY & TELEPHONE SYSTEMS LIMITED - 2014-06-16
    12 Bishops Close, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    -13,933 GBP2023-11-30
    Officer
    1991-10-22 ~ 1991-10-22
    IIF 219 - nominee-director → ME
  • 202
    STAFFWISE SELECT EMPLOYMENT LIMITED - 1993-10-20
    MEDTECH (EUROPE) LIMITED - 1993-05-25
    ZEDHILL LIMITED - 1991-05-08
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,261,820 GBP2024-04-30
    Officer
    1991-02-13 ~ 1991-04-24
    IIF 192 - nominee-director → ME
  • 203
    28 West Street, Dunstable, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,576 GBP2020-04-30
    Officer
    1992-02-19 ~ 1992-02-19
    IIF 116 - nominee-director → ME
  • 204
    BRITANNIA SITE SERVICES LIMITED - 2001-02-09
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1992-04-27 ~ 1992-04-27
    IIF 182 - nominee-director → ME
  • 205
    ZEDFLEET LIMITED - 1999-10-07
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-05-22 ~ 1992-06-25
    IIF 244 - nominee-director → ME
  • 206
    16 Quay Street, Newport, Isle Of Wight
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,903 GBP2019-09-30
    Officer
    1992-04-23 ~ 1992-04-23
    IIF 179 - nominee-director → ME
  • 207
    STAFFWISE (EURO CONTRACTS) LIMITED - 2005-05-31
    Griffins Tavistock House South Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    1991-10-25 ~ 1991-10-25
    IIF 232 - nominee-director → ME
  • 208
    9 Acton Hill Mews, Uxbridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    267,531 GBP2016-09-30
    Officer
    1991-12-23 ~ 1991-12-23
    IIF 249 - nominee-director → ME
  • 209
    SANDGOLD LIMITED - 1991-11-28
    426-428 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,876 GBP2019-04-30
    Officer
    1991-11-01 ~ 1991-11-14
    IIF 271 - nominee-director → ME
  • 210
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    999 GBP2023-07-31
    Officer
    1992-02-20 ~ 1992-02-21
    IIF 196 - nominee-director → ME
  • 211
    50 Sheldon Avenue, Highgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100,741 GBP2021-03-31
    Officer
    1991-08-20 ~ 1991-08-27
    IIF 290 - nominee-director → ME
  • 212
    Greenacre, 35 Alma Road, Reigate, Surrey Rh2 Odn
    Dissolved corporate (3 parents)
    Officer
    1992-02-17 ~ 1992-02-17
    IIF 214 - nominee-director → ME
  • 213
    Henrietta House, 17-18 Henrietta Street, London
    Corporate (5 parents)
    Officer
    1991-02-26 ~ 1991-05-24
    IIF 85 - director → ME
  • 214
    Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire
    Corporate (9 parents, 2 offsprings)
    Officer
    1991-03-05 ~ 1993-03-05
    IIF 245 - nominee-director → ME
  • 215
    Courtlands, Main Road, Itchen Abbas, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    1992-03-13 ~ 1993-03-13
    IIF 125 - nominee-director → ME
  • 216
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    21,811,375 GBP2023-09-30
    Officer
    1992-04-01 ~ 1992-04-01
    IIF 207 - nominee-director → ME
  • 217
    PIOVAN + STAR AUTOMATION UK LIMITED - 2001-03-26
    1a Vernon Court Henson Way, Telford Way Industrial Estate, Kettering
    Dissolved corporate (3 parents)
    Officer
    1991-07-16 ~ 1991-07-16
    IIF 276 - nominee-director → ME
  • 218
    C/0 Kroll Buchler Phillips, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1991-08-01 ~ 1991-08-14
    IIF 72 - director → ME
  • 219
    TAMEFLEX LIMITED - 1991-03-22
    103 High Street, Waltham Cross, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    188,484 GBP2015-08-28
    Officer
    1991-01-21 ~ 1991-03-11
    IIF 76 - director → ME
  • 220
    EWEDGE LIMITED - 1991-03-15
    683-687 Wilmslow Road, Didsbury
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    96,889 GBP2016-03-31
    Officer
    1991-01-28 ~ 1991-03-04
    IIF 239 - nominee-director → ME
  • 221
    STRAND SECURITIES - 2005-11-23
    148 Abbey Road, Kilburn, London
    Dissolved corporate (1 parent)
    Officer
    1992-02-26 ~ 1992-02-26
    IIF 226 - nominee-director → ME
  • 222
    HOSTBUY LIMITED - 1992-02-05
    309 Hoe Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    49,278 GBP2024-03-31
    Officer
    1992-01-10 ~ 1992-01-22
    IIF 203 - nominee-director → ME
  • 223
    3/4 Station Way, Brandon, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    165,546 GBP2024-03-31
    Officer
    1991-05-14 ~ 1991-05-14
    IIF 229 - nominee-director → ME
  • 224
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (2 parents)
    Equity (Company account)
    78,840 GBP2021-05-31
    Officer
    1991-05-20 ~ 1991-05-20
    IIF 89 - nominee-director → ME
  • 225
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    62,723 GBP2023-11-30
    Officer
    1991-02-07 ~ 1991-02-07
    IIF 222 - nominee-director → ME
  • 226
    GOARCH LIMITED - 1991-08-15
    369 Kennington Lane, Vauxhall, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    591,293 GBP2023-12-31
    Officer
    1991-05-16 ~ 1991-05-21
    IIF 202 - nominee-director → ME
  • 227
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1991-08-07 ~ 1991-10-11
    IIF 169 - nominee-director → ME
  • 228
    The Mews Stratton Cleeve, Cheltenham Road, Cirencester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,082 GBP2018-05-31
    Officer
    1992-03-26 ~ 1992-03-26
    IIF 161 - nominee-director → ME
  • 229
    1-5 Fowler Road Hainault Business Park, Hainault, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,469,529 GBP2023-12-31
    Officer
    1991-04-02 ~ 1991-04-02
    IIF 285 - nominee-director → ME
  • 230
    26-28 Conway Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    1992-03-23 ~ 1992-03-23
    IIF 96 - nominee-director → ME
  • 231
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    4,952 GBP2023-12-31
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 9 - director → ME
  • 232
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    1992-02-11 ~ 1992-02-11
    IIF 195 - nominee-director → ME
  • 233
    336a Regents Park Road, Finchley, London
    Corporate (2 parents)
    Equity (Company account)
    -305,988 GBP2024-09-30
    Officer
    1991-09-12 ~ 1991-09-12
    IIF 268 - nominee-director → ME
  • 234
    REVELHOLD LIMITED - 1994-11-11
    50 Sheldon Ave, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-02-06 ~ 1991-03-07
    IIF 140 - nominee-director → ME
  • 235
    REBECCA HOSSACK (ST.JAMES'S) LIMITED - 1993-03-10
    HANDYART LIMITED - 1991-10-16
    Darley Ash, Chipperfield Road, Bovingdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,355,095 GBP2024-03-31
    Officer
    1991-09-24 ~ 1991-10-03
    IIF 233 - nominee-director → ME
  • 236
    QUEST COTTON PRODUCTS LIMITED - 2018-07-19
    HANDYKIRK LIMITED - 1992-08-17
    Alex House, 260-268 Chapel Street, Salford, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -180,652 GBP2023-12-31
    Officer
    1992-06-17 ~ 1993-06-17
    IIF 236 - nominee-director → ME
  • 237
    Jolt Studios, 27 St. Aldate Street, Gloucester, England
    Corporate (8 parents)
    Officer
    1991-06-28 ~ 1991-06-28
    IIF 139 - nominee-director → ME
  • 238
    9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1991-03-28 ~ 1991-04-22
    IIF 228 - nominee-director → ME
  • 239
    FINZONE LIMITED - 1991-10-23
    603-605 Cranbrook Road, Gants Hill, Ilford, Essex
    Corporate (3 parents)
    Officer
    1991-09-13 ~ 1991-10-04
    IIF 184 - nominee-director → ME
  • 240
    STAFFORD KNIGHT INSURANCE SERVICES LIMITED - 2000-09-26
    SPINWARD LIMITED - 1992-07-01
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-06-12 ~ 1992-06-16
    IIF 223 - nominee-director → ME
  • 241
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    1345 High Road, London, England
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Officer
    1991-02-06 ~ 1991-02-22
    IIF 186 - nominee-director → ME
  • 242
    REVELBASE LIMITED - 1992-06-04
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-05-01 ~ 1992-05-21
    IIF 297 - nominee-director → ME
  • 243
    WAYNE & WENDY LIMITED - 2007-12-31
    RAVE ON PICTURES LIMITED - 1992-05-20
    The Old Farmhouse, Weald, Bampton, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    -9,846 GBP2024-05-31
    Officer
    1992-05-01 ~ 1992-05-01
    IIF 235 - nominee-director → ME
  • 244
    10 Prospect Place, Welwyn, Hertfordshire, England
    Corporate (2 parents)
    Officer
    1992-04-14 ~ 1992-04-14
    IIF 299 - nominee-director → ME
  • 245
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    1991-09-13 ~ 1991-10-14
    IIF 272 - nominee-director → ME
  • 246
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,314,545 GBP2023-12-31
    Officer
    1991-06-18 ~ 1991-07-03
    IIF 153 - nominee-director → ME
  • 247
    52 Throwley Way, Sutton, Surrey
    Corporate (3 parents)
    Officer
    1992-03-06 ~ 1992-03-06
    IIF 133 - nominee-director → ME
  • 248
    Flat 4, Telegraph House, 1-2 Rutland Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    -461,691 GBP2023-12-30
    Officer
    2018-12-27 ~ 2019-03-28
    IIF 17 - director → ME
  • 249
    BLENDPOINT LIMITED - 1991-12-05
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    1991-11-15 ~ 1991-11-28
    IIF 155 - nominee-director → ME
  • 250
    JUST LEGAL LIMITED - 2010-10-26
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    1991-07-29 ~ 1991-07-23
    IIF 191 - nominee-director → ME
  • 251
    BREWEB (HOLDINGS) LIMITED - 1993-03-15
    FINPRIME LIMITED - 1991-02-27
    International House Penistone Road, Fenay Bridge, Huddersfield, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    177,000 GBP2023-09-30
    Officer
    1991-02-01 ~ 1991-02-18
    IIF 102 - nominee-director → ME
  • 252
    WENDOVER SHOWJUMPING PLC - 1989-06-07
    JORDANS 380 PUBLIC LIMITED COMPANY - 1987-03-18
    Kings Oak Equestrian Centre, Theobolds Park Road, Crewes Hill Enfield, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    50,783 GBP2023-12-31
    Officer
    ~ 1997-11-23
    IIF 208 - secretary → ME
  • 253
    1st Floor 6 Gerrard Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-06-19 ~ 1992-07-22
    IIF 286 - nominee-director → ME
  • 254
    DESPRIME LIMITED - 1992-01-17
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    1991-12-18 ~ 1992-01-06
    IIF 255 - nominee-director → ME
  • 255
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -30,953 GBP2023-12-31
    Officer
    1991-09-12 ~ 1991-09-12
    IIF 248 - nominee-director → ME
  • 256
    62 Elm Grove, London
    Dissolved corporate (1 parent)
    Officer
    1992-01-14 ~ 1992-02-04
    IIF 180 - nominee-director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.