logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jacobs, Geoffrey Alan

    Related profiles found in government register
  • Jacobs, Geoffrey Alan
    British accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Jacobs, Geoffrey Alan
    British certified accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rafters 32 Fernside Avenue, Mill Hill, London, NW7 3AY

      IIF 4 IIF 5 IIF 6
  • Jacobs, Geoffrey Alan
    British certified chartered accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE

      IIF 7
  • Jacobs, Geoffrey Alan
    British chartered certifid accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rafters 32 Fernside Avenue, Mill Hill, London, NW7 3AY

      IIF 8
  • Jacobs, Geoffrey Alan
    British chartered certified accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jacobs, Geoffrey Alan
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rafters 32 Fernside Avenue, Mill Hill, London, NW7 3AY

      IIF 26
  • Jacobs, Geoffrey Alan
    British none born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rafters, 32 Fernside Avenue, Mill Hill, London, NW7 3AY

      IIF 27
  • Jacobs, Geoffrey Alan
    born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • College House (wg), 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England

      IIF 28
  • Jacobs, Geoffrey Alan
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1b1, Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 29

    • Flat 6 - Jubilee Lodge, 28 Uxbridge Road, Stanmore, HA7 3SY, England

      IIF 30

    • Flat 6 Jubilee Lodge, Uxbridge Road, Stanmore, HA7 3SY, England

      IIF 31
  • Jacobs, Geoffrey Alan
    British chartered certified born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1b1, Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 32
  • Mr Geoffrey Alan Jacobs
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE

      IIF 33 IIF 34

    • College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, United Kingdom

      IIF 35

    • College House (wg), 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England

      IIF 36

    • Flat 6 - Jubilee Lodge, 28 Uxbridge Road, Stanmore, HA7 3SY, England

      IIF 37
  • Jacobs, Geoffrey Alan
    British

    Registered addresses and corresponding companies
  • Jacobs, Geoffrey Alan
    British chartered certified accountant

    Registered addresses and corresponding companies

    • Flat 6 Jubilee Lodge, Uxbridge Road, Stanmore, HA7 3SY, England

      IIF 69
  • Jacobs, Geoffrey Alan
    British chartered certified accountant

    Registered addresses and corresponding companies

    • The Rafters 32 Fernside Avenue, Mill Hill, London, NW7 3AY

      IIF 70
  • Mr Geoffrey Alan Jacobs
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6 Jubilee Lodge, Uxbridge Road, Stanmore, HA7 3SY, England

      IIF 71
  • Jacobs, Geoffrey Alan

    Registered addresses and corresponding companies

    • Argyle House, Northside, Suite 1b1, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 72 IIF 73

    • Suite 1b1, Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 74

    • C/o Asml College House, 17 King Edwards Road, Ruislip, HA4 7AE, England

      IIF 75

    • College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, United Kingdom

      IIF 76 IIF 77

    • College House, (wg), 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, United Kingdom

      IIF 78

    • Flat 6 Jubilee Lodge, 28 Uxbridge Road, Stanmore, HA7 3SY, England

      IIF 79
child relation
Offspring entities and appointments 56
  • 1
    A3B CONSTRUCTION LIMITED
    14758064
    C/o Asml College House, 17 King Edwards Road, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 75 - Secretary → ME
  • 2
    ADENCO TRADING LIMITED
    - now 03241349 09343224
    T.K.C. LTD.
    - 2016-06-25 03241349
    317 Horn Lane, London, England
    Active Corporate (11 parents)
    Officer
    2008-05-28 ~ 2023-04-06
    IIF 59 - Secretary → ME
  • 3
    ADENCO UK LIMITED
    - now 09343224
    ADENCO TRADING LIMITED
    - 2016-06-25 09343224 03241349
    317 Horn Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2015-01-09
    IIF 24 - Director → ME
    2015-01-08 ~ 2023-04-06
    IIF 72 - Secretary → ME
  • 4
    ALEX G GRIFFITHS LIMITED
    10945940
    College House, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 3 - Director → ME
  • 5
    ASH LODGE MANAGEMENT LIMITED
    02603320
    Unit B Gf, Building A, Occ Estate, 105 Eade Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-03-01 ~ 2025-07-17
    IIF 79 - Secretary → ME
    2006-03-05 ~ 2012-06-02
    IIF 51 - Secretary → ME
  • 6
    ASHTON TECHNICAL SOLUTIONS LIMITED
    06248752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-23 during the appointment or period of control
    Dissolved on 2020-02-25 during the appointment or period of control
    C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2016-02-09 ~ 2016-10-18
    IIF 25 - Director → ME
    2011-02-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 7
    AUSTIN HOLLAND LIMITED
    - now 08819543
    POINTBREAK PROPERTIES LIMITED - 2014-04-15
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-05 ~ 2024-05-01
    IIF 77 - Secretary → ME
  • 8
    BDL INTERNATIONAL HOLDINGS LIMITED
    - now 07209624
    BDL INTERNATIONAL LIMITED
    - 2015-04-18 07209624 03863699
    OFFSHORE LEISURE LIMITED
    - 2015-02-23 07209624
    Flat 6 Jubilee Lodge, 28 Uxbridge Road, Stanmore, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-30 ~ now
    IIF 29 - Director → ME
    2011-05-01 ~ 2016-08-20
    IIF 55 - Secretary → ME
  • 9
    BDL INTERNATIONAL LIMITED
    - now 03863699 07209624
    LONDON WALL CAPITAL LIMITED
    - 2015-04-29 03863699
    E-FLEX LIMITED - 2004-08-11
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 22 - Director → ME
    2008-05-28 ~ 2016-08-31
    IIF 39 - Secretary → ME
  • 10
    BEACON FINANCIAL TRAINING LIMITED
    06290920
    4 Statham Way, Ormskirk, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2008-03-26 ~ 2010-06-18
    IIF 38 - Secretary → ME
  • 11
    CAPITAL BUILDERS (UK) LIMITED
    - now 07647128
    MG BUILDERS LIMITED
    - 2013-10-24 07647128
    57 Blegborough Road Blegborough Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-22 ~ 2013-10-25
    IIF 14 - Director → ME
    2013-10-24 ~ 2016-01-31
    IIF 50 - Secretary → ME
  • 12
    CHRISTOPHER HENLEY LIMITED
    05977041
    College House, 17 King Edwards Road, Ruislip
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 13
    CIMS MANAGEMENT LIMITED
    04848122
    College House, 17 King Edwards Road, Ruislip
    Dissolved Corporate (5 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 66 - Secretary → ME
  • 14
    CRYSTAL PHOENIX LIMITED
    11079909
    The Rafters 32 Fernside Avenue, Mill Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 32 - Director → ME
  • 15
    D J H LIMITED
    07014339
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-09-09 ~ 2011-05-08
    IIF 49 - Secretary → ME
  • 16
    DALE PROPERTIES (PORT TALBOT) LIMITED
    06448349
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 46 - Secretary → ME
  • 17
    DAVID FITZGERALD BUILDING SERVICES LIMITED - now
    D FITZGERALD BUILDING SERVICES LIMITED
    - 2015-05-09 04262687
    TSB 4 LIMITED
    - 2002-09-19 04262687 04262679... (more)
    Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2002-08-21 ~ 2003-01-23
    IIF 20 - Director → ME
  • 18
    DE JE INTERNATIONAL LIMITED - now
    SYSTRAL LIMITED
    - 2008-07-10 06298219
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2008-02-28 ~ 2008-07-05
    IIF 17 - Director → ME
  • 19
    ETHICAL INVESTMENTS (FAR EAST) LIMITED
    05838175
    College House, 17 King Edwards Road, Ruislip
    Dissolved Corporate (8 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 41 - Secretary → ME
  • 20
    FOREST COMPUTING LIMITED
    05506411
    24 Mile House Close, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-07-12 ~ 2005-08-01
    IIF 53 - Secretary → ME
  • 21
    FURNITURE FOR LIVING LIMITED
    07431344
    College House, 17 King Edwards Road, Rusilip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 58 - Secretary → ME
  • 22
    GREEN AND WHITE CHAUFFEUR SERVICES LIMITED
    05348346
    3 Woolmer Hill House Hatchetts Drive, Shottermills, Haslemere, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-05-28 ~ 2010-07-15
    IIF 40 - Secretary → ME
  • 23
    GREENBARN LIMITED
    04856402
    12 Mackworth Drive, Finedon, Wellingborough, England
    Active Corporate (6 parents)
    Officer
    2003-08-07 ~ 2005-09-16
    IIF 54 - Secretary → ME
  • 24
    HALGROVE INTERNATIONAL LIMITED - now
    LONDON INTERNATIONAL HEALTHCARE LIMITED
    - 2006-03-24 04503182
    College House, 17 King Edwards, Road, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-08-05 ~ 2002-09-01
    IIF 18 - Director → ME
  • 25
    HASTOE DEVELOPMENTS LIMITED
    - now 04262679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-31 during the appointment or period of control
    Dissolved on 2016-07-11 during the appointment or period of control
    VIAGRA BUILDERS LIMITED
    - 2003-08-15 04262679
    TSB 2 LIMITED
    - 2002-09-19 04262679 04262687... (more)
    Messrs Elliot, Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgeware, Middx
    Dissolved Corporate (9 parents)
    Officer
    2002-08-21 ~ 2004-10-01
    IIF 15 - Director → ME
    2008-05-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 26
    HOT RIVET UK LIMITED - now
    HOT RIVET LIMITED
    - 2002-11-19 04237019
    C/o George Hay & Company, 83 Cambridge Street, Pimlico, London
    Active Corporate (10 parents)
    Officer
    2001-06-19 ~ 2002-10-03
    IIF 8 - Director → ME
  • 27
    JAY CEE FACILITIES SERVICES LIMITED
    - now 05590068
    JAYCEE FACILITIES SERVICES LIMITED
    - 2021-08-06 05590068
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-06-04 ~ now
    IIF 60 - Secretary → ME
  • 28
    JONTY HEARNDEN LIMITED - now
    DORCHESTER ANTIQUES LIMITED
    - 2013-01-04 04262683
    TSB 3 LIMITED
    - 2002-09-09 04262683 04262679... (more)
    6 Court Drive, Shillingford, Wallingford, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2002-08-21 ~ 2002-09-09
    IIF 16 - Director → ME
  • 29
    L AND B PARRISH LIMITED
    00792471
    Solar House, 282 Chase Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-05-01 ~ 2005-11-11
    IIF 52 - Secretary → ME
  • 30
    LEGAL SERVICES PROTECTION LIMITED
    - now 07200325
    VALUABLES REGISTER LIMITED - 2010-12-17
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-24 ~ dissolved
    IIF 7 - Director → ME
    2011-05-12 ~ 2016-02-24
    IIF 57 - Secretary → ME
  • 31
    M W MERCANTILE LIMITED
    08566315
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 2 - Director → ME
    2013-06-12 ~ dissolved
    IIF 78 - Secretary → ME
  • 32
    MARK LEWIS TRANSPORT LIMITED
    - now 07288607
    GAS2O LTD
    - 2012-05-22 07288607
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-10 ~ 2012-05-22
    IIF 27 - Director → ME
  • 33
    MEDSERVE (ME) LIMITED
    05854860
    100 Cannon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-05-28 ~ 2009-05-06
    IIF 42 - Secretary → ME
  • 34
    MG GROUP EMPLOYMENT SERVICES LIMITED - now
    CHAPEL GRANGE ASSOCIATES LIMITED
    - 2017-12-11 01598535
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 2017-11-06
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-06
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MWG ACCOUNTANTS LLP
    OC414732
    College House (wg), 17 King Edwards Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove members → OE
  • 36
    MY HERO HOLDINGS LIMITED
    08242911
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 21 - Director → ME
    2014-03-19 ~ 2016-04-15
    IIF 65 - Secretary → ME
  • 37
    NTREEZ LIMITED
    09638049
    College House, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 23 - Director → ME
    2016-03-28 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 38
    PERK DYNAMICS LIMITED
    - now 08186151
    TOUCHGO TECHNOLOGY SERVICES LIMITED
    - 2014-10-14 08186151 05607545
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2016-10-23
    IIF 10 - Director → ME
    2012-08-21 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    PRIBUS CONSULTANCY LIMITED
    - now 04275886
    ORCHARD BUILDERS (LONDON) LIMITED
    - 2002-02-20 04275886
    Flat 6 Jubilee Lodge, Uxbridge Road, Stanmore, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2001-08-23 ~ now
    IIF 31 - Director → ME
    2001-08-23 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PRIBUS MANAGEMENT LTD
    - now 13697475
    FCLS RM 24 LIMITED
    - 2023-02-06 13697475 13697498... (more)
    Flat 6 - Jubilee Lodge, 28 Uxbridge Road, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 41
    PRICE PROMISE PLASTIC CARDS LIMITED
    08412307
    17 King Edwards Rd, Ruislip, London
    Dissolved Corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 1 - Director → ME
  • 42
    R A PHILLIPS CONTRACTORS LIMITED
    04240195 07700418
    Insolvency (Case 1) In administration
    Administration started on 2012-01-27
    Administration ended on 2013-04-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2021-08-10
    81 Station Road, Marlow, Berks
    Dissolved Corporate (12 parents)
    Officer
    2001-06-25 ~ 2001-08-06
    IIF 26 - Director → ME
  • 43
    SHELLEN CONSTRUCTION LIMITED - now
    CASUAL AFFAIR LIMITED
    - 1997-07-14 03168886
    C/o Asml College House, 17 King Edwards Road, Ruislip, England
    Active Corporate (11 parents)
    Officer
    1997-01-08 ~ 1997-05-17
    IIF 5 - Director → ME
  • 44
    STEVEN PAUL CONSTRUCTION LIMITED
    06692435
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-07-24 ~ now
    IIF 63 - Secretary → ME
  • 45
    STONE SPECIALISTS LIMITED
    06138925
    Unit 2 Woodway, Princes Risborough, Bucks, England
    Active Corporate (5 parents)
    Officer
    2009-10-08 ~ 2024-10-25
    IIF 61 - Secretary → ME
  • 46
    SW CONFERENCES LIMITED
    12725113
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood Hills
    Active Corporate (3 parents)
    Officer
    2020-08-20 ~ now
    IIF 73 - Secretary → ME
  • 47
    TAXBEATER LIMITED
    03169279
    First Floor Unit 4, Broadfield Court, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-03-08 ~ 2000-07-11
    IIF 4 - Director → ME
  • 48
    TECH TRAVEL LIMITED
    07136999
    College House, 17 King Edwards Road, Ruislip
    Dissolved Corporate (4 parents)
    Officer
    2010-01-26 ~ 2010-04-01
    IIF 19 - Director → ME
    2010-03-31 ~ dissolved
    IIF 67 - Secretary → ME
  • 49
    TECHDOQ LIMITED
    06941321
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 62 - Secretary → ME
  • 50
    TELECARD INTERNATIONAL LIMITED
    03009187
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-30
    Dissolved on 2013-09-03
    Messrs Elliot, Woolfe & Rose, 1st Floor Equity House 128-136 High Street, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1995-01-12 ~ 1995-02-01
    IIF 56 - Secretary → ME
  • 51
    TELEGIFTCARD LIMITED
    - now 04552318
    EVISION EUROPE LIMITED - 2007-11-02
    19 Peter's Close, Prestwood, Great Missenden, Bucks.
    Dissolved Corporate (11 parents)
    Officer
    2008-05-28 ~ 2010-10-28
    IIF 44 - Secretary → ME
  • 52
    TOUCHGO TECHNOLOGY SYSTEMS LIMITED
    06991415
    College House 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2009-08-14 ~ 2015-11-01
    IIF 11 - Director → ME
    2010-07-13 ~ dissolved
    IIF 47 - Secretary → ME
  • 53
    TT SOFTWARE LIMITED
    - now 05607545
    TOUCHGO TECHNOLOGY LIMITED
    - 2012-10-24 05607545 08186151
    HOVISION LIMITED
    - 2009-04-24 05607545
    HOVISION LIMITED
    - 2009-04-03 05607545
    College House 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2011-12-25
    IIF 9 - Director → ME
    2005-10-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 54
    WARNEFORD GIBBS LIMITED
    02326052
    13 West Street, Aldbourne, Marlborough, England
    Active Corporate (4 parents)
    Officer
    (before 1991-05-10) ~ 2016-11-28
    IIF 12 - Director → ME
    2000-07-11 ~ 2016-11-28
    IIF 70 - Secretary → ME
  • 55
    WASTE SADDOES LIMITED - now
    L P WHITE LIMITED
    - 2004-02-18 04642131
    156 Silverdale Road, Earley, Reading
    Dissolved Corporate (6 parents)
    Officer
    2003-01-20 ~ 2004-02-14
    IIF 13 - Director → ME
  • 56
    YAU LEY LIMITED
    10580950
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-24 ~ now
    IIF 74 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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