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
Individuals in focus
Mr Linden James Hastings
- British born in June 1943
Mr Linden James Hastings
Resident in England
Registered addresses and corresponding companies33, Green Lane, Blackwater, Camberley, GU17 9DG, England
IIF 1
- British born in June 1943
Boyne, Linden James Hastings
Resident in England
Registered addresses and corresponding companies33, Green Lane, Blackwater, Camberley, GU17 9DG, England
IIF 2 IIF 3 IIF 4 (more)(less)Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
IIF 6 IIF 7Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
IIF 13 IIF 14 IIF 15 (more)(less)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59Norfolk House, Lg Floor, 31 St James Square, London, SW1Y 4JR, England
IIF 60Norfolk House Lgf 31, St. James's Square, London, SW1Y 4JR
IIF 61Norfolk House Lgf, St. James's Square, London, SW1Y 4JR
IIF 62Suites 21, & 22 Mulberry House, 583 Fulham Road, London, SW6 5UA, United Kingdom
IIF 634th Floor, 59 Piccadilly, Manchester, M1 2AQ
IIF 64The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
IIF 65
- British manager born in June 1943
Boyne, Linden James Hastings
Resident in England
Registered addresses and corresponding companies - British born in June 1943
Mr Linden James Hastings Boyne
Resident in England
Registered addresses and corresponding companiesCornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR
IIF 68Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR, England
IIF 6933, Green Lane, Blackwater, Camberley, GU17 9DG, England
IIF 70 IIF 71 IIF 72 (more)(less)Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
IIF 80The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 81Suite 1.18, 83 Victoria Street, London, SW1H 0HW
IIF 82Suite 3.18, 83 Victoria Street, London, SW1H 0HW, England
IIF 834th Floor, 59 Piccadilly, Manchester, M1 2AQ
IIF 84
- born in June 1943
Boyne, Linden James Hastings
Resident in England
Registered addresses and corresponding companiesSuite 3.18, 83 Victoria Street, London, SW1H 0HW, England
IIF 85
- British Registered addresses and corresponding companies
Boyne, Linden James Hastings
Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
IIF 86 IIF 87 IIF 88 (more)(less)
- British directorRegistered addresses and corresponding companies
Boyne, Linden James Hastings
Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
IIF 121
- British born in April 1943
Boyne, Linden James Hastings
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1943
Boyne, James Hastings
Resident in United Kingdom
Registered addresses and corresponding companiesAberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG, United Kingdom
IIF 124
- British born in June 1943
Mr Linden Boyne
Resident in United Kingdom
Registered addresses and corresponding companiesAberfoyle, 33 Green Lane Blackwater, Camberley, Surrey, GU17 9DG
IIF 125
- Registered addresses and corresponding companies
Boyne, Linden James Hastings
33, Green Lane, Blackwater, Camberley, GU17 9DG, England
IIF 126
- British born in June 1943
Boyne, Linden
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 49, Clayton House, 59 Piccadilly, Manchester, M1 2AQ, England
IIF 127
- British Registered addresses and corresponding companies
Boyne, Linden
Norfolk House, 31 St James's Square, London, SW1Y 4JR
IIF 128
Related profiles found in government register
Offspring entities and appointments
77
- 1
PIPEJOIN LIMITED
- 2011-02-03 05349667ERN DATA LIMITED
- 2010-08-13 05349667ANGLO-ARABIAN TRADING LIMITED - 2005-08-0233 Green Lane, Blackwater, Camberley, EnglandActive Corporate (8 parents)Officer2012-04-11 ~ nowIIF 5 - Director → ME2010-08-02 ~ nowIIF 126 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 73 - Has significant influence or control → OE - 2
GGP SECRETARIAL LIMITED
- 2014-09-05 05882398GAMMA PHARMA LIMITED
- 2010-09-29 05882398ACCURA PHARMA (UK) LIMITED - 2008-01-3033 Green Lane, Blackwater, Camberley, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2010-01-04 ~ 2023-05-22IIF 4 - Director → MEPerson with significant control2017-01-06 ~ 2023-05-22IIF 77 - Has significant influence or control → OE - 3
- 4
- 5
- 6
ALL PARCELS PLC
06635801Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved Corporate (6 parents)Officer2011-01-20 ~ dissolvedIIF 124 - Director → ME - 7
ALMS CORPORATE SERVICES LIMITED
06287429Cornwall Buildings, 45 Newhall Street, BirminghamActive Corporate (7 parents, 1 offspring)Officer2009-03-12 ~ 2023-05-12IIF 40 - Director → MEPerson with significant control2018-05-21 ~ 2023-05-12IIF 68 - Has significant influence or control → OE - 8
RUNIC FCS LIMITED
- 2012-10-05 04216185ALMS SECRETARIES LIMITED - 2010-11-16RUNIC CORP LIMITED - 2010-09-29PERTEMPS MANAGEMENT LIMITED - 2004-03-16Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United KingdomDissolved Corporate (9 parents)Officer2011-03-21 ~ 2012-10-25IIF 63 - Director → ME2004-05-14 ~ 2005-06-07IIF 107 - Secretary → ME - 9
- 10
ANVET PHARMA LIMITED
05325557Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (7 parents)Officer2005-01-06 ~ 2006-05-24IIF 113 - Secretary → ME - 11AUTOFIRST LIMITED - 2001-10-02AUTOLIST LIMITED - 2001-04-03Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (7 parents)Officer2002-04-10 ~ 2003-05-21IIF 46 - Director → ME
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-04 during the appointment or period of control
Commencement of winding up on 2025-07-16 during the appointment or period of controlDWF ECONOMIC ANALYSIS LTD - 2018-03-15SIG CAPITAL UK LIMITED - 2015-01-22ONCOYORK LIMITED - 2010-05-04C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United KingdomLiquidation Corporate (12 parents)Officer2023-11-17 ~ nowIIF 3 - Director → ME - 13
SHARE ACCEPTANCES LIMITED
- 2018-06-04 05222569TRAVELLERS COMMERCE LIMITED
- 2012-05-08 05222569INOVUS MATERIALS LIMITED
- 2011-04-11 052225694th Floor 59 Piccadilly, ManchesterDissolved Corporate (11 parents)Officer2009-09-08 ~ 2015-11-02IIF 26 - Director → ME2025-09-03 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-08-23 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 14AILERON ACCEPTANCES LIMITED - 2012-06-28NEXTRATA ENERGY LTD - 2011-09-16Cornwall Buildings, 45 Newhall Street, Birmingham, EnglandDissolved Corporate (7 parents)Person with significant control2017-05-09 ~ dissolvedIIF 69 - Has significant influence or control → OE
- 15
ASCOT GROUP (UK) LIMITED
03255981Aberfoyle 33 Green Lane, Blackwater, Camberley, SurreyActive Corporate (4 parents)Officer1996-09-27 ~ nowIIF 56 - Director → ME1996-09-27 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-09-26 ~ nowIIF 80 - Has significant influence or control → OE - 16
CI4NET.COM LIMITED
- 2003-11-19 04350117WYNWOOD DESIGNS LIMITED
- 2002-12-17 0435011733 Green Lane, Blackwater, Camberley, EnglandActive Corporate (7 parents, 1 offspring)Officer2002-11-04 ~ 2003-01-31IIF 49 - Director → ME2004-04-07 ~ nowIIF 23 - Director → ME2002-11-04 ~ 2003-01-31IIF 118 - Secretary → ME2004-04-07 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-09-26 ~ nowIIF 78 - Has significant influence or control → OE - 17AUTO NETWORK UK LIMITED - now
ADN SERVICES LIMITED
- 2004-03-02 03697219ESHOPPINGCENTRE.COM LIMITED
- 2002-04-23 03697219Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United KingdomActive Corporate (18 parents)Officer2000-01-14 ~ 2003-02-03IIF 14 - Director → ME2000-01-14 ~ 2003-06-30IIF 105 - Secretary → ME - 18
BIOACCELERATE LIMITED
04083240Norfolk House Lg Floor, 31 St James Square, LondonLiquidation Corporate (6 parents)Officer2002-08-27 ~ 2006-01-16IIF 90 - Secretary → ME - 19
BIOSTORAGE LIMITED
05211000Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (6 parents)Officer2008-12-08 ~ dissolvedIIF 19 - Director → ME - 20URIEL LIMITED - 2004-03-16Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (5 parents)Officer2004-05-14 ~ dissolvedIIF 91 - Secretary → ME
- 21GLAMONIOS VENTURES LIMITED - 2004-03-19Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (5 parents)Officer2004-05-19 ~ dissolvedIIF 37 - Director → ME
- 22BROADEN SOFTWARE LIMITED - now
WAP SOFTWARE DEVELOPMENT LIMITED
- 2004-03-16 03841287HYPERSTORE LIMITED - 2000-02-23Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (12 parents)Officer2002-07-02 ~ 2003-09-04IIF 59 - Director → ME2001-06-20 ~ 2003-09-04IIF 99 - Secretary → ME - 23
FUTURE ENERGY RESOURCES (UK) LIMITED
- 2016-03-02 06562967FUTURE ENERGY RESOURCES LIMITED
- 2015-01-09 06562967MULTIFUEL ENGINES LIMITED
- 2014-10-14 0656296733 Green Lane, Blackwater, Camberley, EnglandDissolved Corporate (6 parents)Officer2008-04-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 74 - Has significant influence or control → OEIIF 74 - Has significant influence or control over the trustees of a trust → OEIIF 74 - Has significant influence or control as a member of a firm → OE - 24
BURLINGTON COMMUNICATIONS LIMITED
- 1997-12-30 0312934533 Green Lane, Blackwater, Camberley, SurreyDissolved Corporate (8 parents)Officer2003-12-17 ~ dissolvedIIF 57 - Director → ME1996-01-08 ~ 1997-12-22IIF 120 - Secretary → ME2003-12-17 ~ 2008-12-03IIF 97 - Secretary → ME - 25
KINGSTON SCIENTIFIC PARTNERSHIP LIMITED
- 2023-12-01 04437775REEMAX TECHNICAL LIMITED - 2003-04-1833 Green Lane, Blackwater, Camberley, EnglandDissolved Corporate (7 parents)Officer2009-02-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Has significant influence or control → OE - 26
CLIMETECH PLC
06636199Norfolk House Lg Floor, 31 St James Square, London, EnglandDissolved Corporate (6 parents)Officer2009-08-20 ~ dissolvedIIF 29 - Director → ME - 27IVERTON INVESTMENTS PLC - 2002-09-16Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved Corporate (7 parents)Officer2010-12-20 ~ dissolvedIIF 8 - Director → ME
- 28
- 29CAPITAL CONTROLS LIMITED - 2004-05-14Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (5 parents)Officer2010-07-19 ~ dissolvedIIF 7 - Director → ME2004-05-19 ~ dissolvedIIF 98 - Secretary → ME
- 30ORBIT DATA & SERVICES LIMITED - 2007-02-08
ALL RENTALS LIMITED
- 2005-09-16 03859570INTELLIGENT AUCTIONS LIMITED
- 2002-05-15 03859570TITLED SERVICES LIMITED - 2000-03-22Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (9 parents)Officer2001-05-25 ~ 2003-02-28IIF 55 - Director → ME2009-07-27 ~ dissolvedIIF 51 - Director → ME - 31
EDUCATIONAL GAMECARD LTD
06520561Norfolk House Lg Floor, 31 St James Square, London, EnglandDissolved Corporate (6 parents)Officer2010-03-19 ~ dissolvedIIF 60 - Director → ME - 32
- 33Insolvency (Case 1) In administration
Administration started on 2012-11-14 during the appointment or period of control
Administration ended on 2015-09-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2022-02-28 during the appointment or period of controlELECTRONIC GAME CARD LIMITED
- 2008-11-06 03966151C14NET SOLUTIONS LIMITED
- 2002-05-08 03966151ALLIED SOFTWARE LTD - 2000-05-25The Hart Shaw Building Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (18 parents)Officer2010-02-04 ~ dissolvedIIF 65 - Director → ME2002-06-10 ~ 2009-12-28IIF 15 - Director → ME2001-08-30 ~ 2009-07-10IIF 128 - Secretary → ME - 34
- 35
ENHANCED LIFE SCIENCES LIMITED
- 2002-08-22 03359087BROWSEMILES LIMITED
- 2002-05-31 03359087BROWSEPOINTS LIMITED
- 1999-11-22 03359087GENERAL ANALYSIS LIMITED - 1999-11-09Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (9 parents)Officer2002-07-25 ~ 2008-09-19IIF 41 - Director → ME1999-11-18 ~ 2002-03-04IIF 34 - Director → ME - 36
ESSENTIAL PROPERTIES LIMITED
03235894Aberfoyle, 33 Green Lane Blackwater, Camberley, SurreyDissolved Corporate (6 parents)Officer1998-04-06 ~ dissolvedIIF 24 - Director → ME1998-04-06 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2016-04-11 ~ dissolvedIIF 125 - Has significant influence or control over the trustees of a trust → OEIIF 125 - Has significant influence or control as a member of a firm → OEIIF 125 - Has significant influence or control → OE - 37
C.M.S. HAYMARKET LIMITED
- 2004-11-10 03659839INTEGRATED TRAVEL GROUP LIMITED
- 2003-11-24 03659839DOMAIN AUCTION LIMITED
- 2002-06-11 03659839HEALTH CHANNEL.CO.UK LIMITED - 1999-11-22Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (7 parents)Officer2001-06-20 ~ 2003-05-20IIF 95 - Secretary → ME2003-12-17 ~ dissolvedIIF 94 - Secretary → ME - 38
HAMGYONG MINING LIMITED
- 2014-11-11 05222567ASIA METALS MINING LIMITED - 2011-04-14NANO DIAGNOSTICS LIMITED - 2009-12-17C/o 968 Media Limited Suite 1.18, 83 Victoria Street, LondonDissolved Corporate (9 parents)Officer2012-04-23 ~ 2016-10-20IIF 123 - Director → ME - 39
- 40GULCH LIMITED - now
GGP MANAGEMENT SERVICES LIMITED
- 2012-10-05 05342209GULCH LIMITED
- 2010-10-05 05342209CAPITAL COMPUTERS LIMITED
- 2009-12-17 05342209Mulberry House Suites 21& 22, 583 Fulham Road, London, United KingdomDissolved Corporate (7 parents)Officer2009-10-26 ~ 2011-03-21IIF 61 - Director → ME - 41
SRC MINING SERVICES LIMITED
- 2020-08-16 03870436COREMIN CAPITAL LIMITED
- 2011-01-27 03870436BROADEN MANAGEMENT LIMITED
- 2010-05-18 03870436TRIPLEGATE LIMITED
- 2005-11-02 0387043633 Green Lane, Blackwater, Camberley, EnglandActive Corporate (5 parents)Officer2000-01-20 ~ nowIIF 32 - Director → ME2000-01-20 ~ nowIIF 104 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 1 - Has significant influence or control → OE - 42
HAWANG HAE METALS LIMITED
- 2014-11-11 06430424IPRD SERVICES LIMITED
- 2011-04-14 06430424IPRO SERVICES LTD
- 2010-09-29 0643042433 Green Lane, Blackwater, Camberley, EnglandDissolved Corporate (6 parents)Officer2008-09-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 71 - Has significant influence or control → OE - 43
HITS MANAGEMENT LLP
OC377326Suite 3.18 83 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2012-07-31 ~ 2020-03-04IIF 85 - LLP Designated Member → MEPerson with significant control2016-07-31 ~ dissolvedIIF 83 - Right to appoint or remove members → OEIIF 83 - Right to surplus assets - More than 50% but less than 75% → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 83 - Has significant influence or control → OE - 44
HORNBEAM SYSTEMS LIMITED
03304195Akara Bldg., 24 De Castro Street, Wickham Cays 1, Road Town, TortolaDissolved Corporate (7 parents, 7 offsprings)Officer1997-03-21 ~ 2004-12-01IIF 42 - Director → ME2011-01-09 ~ 2017-01-21IIF 58 - Director → ME2009-01-16 ~ 2017-01-21IIF 93 - Secretary → ME1997-03-21 ~ 2004-12-01IIF 100 - Secretary → ME - 45INNATHERA LIMITED - nowCOLANTE SERVICES LIMITED - 2012-10-05
INNATHERA LIMITED
- 2010-09-29 03433905INNATHERA ADVISORS LIMITED
- 2002-11-04 03433905BIOECOLOGY LIMITED
- 2002-08-01 03433905Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United KingdomDissolved Corporate (10 parents, 63 offsprings)Officer2000-09-05 ~ 2003-03-04IIF 45 - Director → ME - 46BURNHAM GROUP LIMITED - 2003-09-17Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (6 parents)Officer2009-01-04 ~ dissolvedIIF 6 - Director → ME
- 47Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-29 ~ dissolvedIIF 48 - Director → ME
- 48
- 49
ISRAELTECH PLC
06636166Norfolk House Lg Floor, 31 St James Square, London, EnglandDissolved Corporate (6 parents)Officer2010-11-08 ~ dissolvedIIF 12 - Director → ME - 50JADA PRODUCTIONS LIMITED - now
SYSTEL MANAGEMENT SERVICES LIMITED
- 2012-10-05 04954859SYSTEL SOLUTIONS LIMITED
- 2010-10-08 04954859JADA PRODUCTIONS LIMITED - 2004-03-25Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United KingdomDissolved Corporate (8 parents)Officer2004-05-19 ~ 2011-03-31IIF 109 - Secretary → ME - 51
KNOW IT ALL QUIZ`S LIMITED
06707776Norfolk House Lg Floor, 31 St James Square, London, EnglandDissolved Corporate (4 parents)Officer2008-09-25 ~ dissolvedIIF 50 - Director → ME - 52
UK STREAMS LIMITED
- 2015-06-24 047816353 MONKEY VENTURES LIMITED
- 2014-09-05 04781635The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (6 parents)Officer2009-05-08 ~ dissolvedIIF 53 - Director → ME2004-04-15 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2017-05-19 ~ dissolvedIIF 81 - Has significant influence or control → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Has significant influence or control over the trustees of a trust → OE - 53
- 54CASATRON LIMITED - 1984-06-14Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-09-01 ~ 2008-02-26IIF 21 - Director → ME2003-02-14 ~ 2008-02-26IIF 102 - Secretary → ME
- 55MCNALLY EGC LIMITED - 2009-03-09Suite 14 118 Piccadilly, Mayfair, London, United KingdomDissolved Corporate (11 parents)Officer2009-05-18 ~ dissolvedIIF 33 - Director → ME
- 56
MCNALLY TURBO VALVE LIMITED
06220462Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved Corporate (6 parents)Officer2010-10-15 ~ 2014-04-20IIF 11 - Director → ME - 57
STERLING FCS LIMITED
- 2011-07-13 06405448EU CAPITAL SERVICES LIMITED
- 2010-04-30 06405448EU WEB SERVICES LTD - 2007-12-1433 Green Lane, Blackwater, Camberley, EnglandDissolved Corporate (6 parents, 27 offsprings)Officer2010-03-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 76 - Has significant influence or control → OE - 58
LABORATORY SERVICES LIMITED
- 2010-06-23 04120377BULFIELD ENTERPRISES LIMITED
- 2002-09-03 0412037733 Green Lane, Blackwater, Camberley, EnglandDissolved Corporate (4 parents)Officer2010-06-01 ~ 2024-11-27IIF 67 - Director → ME2002-08-27 ~ 2024-11-26IIF 121 - Secretary → MEPerson with significant control2016-12-01 ~ 2024-12-02IIF 75 - Has significant influence or control → OE - 59
NANOFED LIMITED
05216688Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (8 parents)Officer2008-09-30 ~ 2008-10-01IIF 28 - Director → ME - 60
- 61MORPHIC ENTERPRISES LIMITED - 2004-03-24Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (5 parents)Officer2004-06-10 ~ dissolvedIIF 89 - Secretary → ME
- 62U.K. DLI COMPANY LIMITED - 2004-08-12Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (6 parents)Officer2010-12-01 ~ dissolvedIIF 10 - Director → ME
- 63OWLSTONE MEDICAL LIMITED - now
TIGER DAWN LIMITED
- 2004-04-20 04955647183 Cambridge Science Park, Milton Road, Cambridge, United KingdomActive Corporate (15 parents, 1 offspring)Officer2004-04-15 ~ 2009-12-22IIF 20 - Director → ME2004-04-15 ~ 2009-12-22IIF 114 - Secretary → ME - 64
PAWZ MANAGEMENT SERVICES LIMITED
- 2010-10-07 04781703FLS SIDNEY LIMITED
- 2010-10-05 04781703PAWZ SERVICES LIMITED
- 2008-04-07 04781703Suite 49 Clayton House, 59 Piccadilly, ManchesterDissolved Corporate (7 parents)Officer2006-05-24 ~ 2014-04-06IIF 127 - Director → ME2010-12-07 ~ 2014-06-13IIF 9 - Director → ME - 65PERIPETEIA LITERATURE LIMITED - now
CROWTHORNE CARDS LIMITED
- 2011-12-15 03342815MAYFAIR CARDS (LONGTON) LIMITED
- 1997-08-01 03342815Cameley Hall Main Road, Temple Cloud, Bristol, EnglandDissolved Corporate (8 parents)Officer1997-04-01 ~ 1997-09-26IIF 54 - Director → ME1997-04-01 ~ 1997-09-26IIF 111 - Secretary → ME - 66HEALTH2K.COM LIMITED - 1999-11-22Norfolk House, Lg Floor, 31 St James Square, LondonDissolved Corporate (7 parents)Officer2000-04-18 ~ 2003-02-03IIF 47 - Director → ME2000-04-18 ~ dissolvedIIF 96 - Secretary → ME
- 67
- 68
QUANEW LIMITED
01251707Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-05-04Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-12-13Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1991-02-12Ernst And Young, Becket House, 1 Lambeth Palace Road, LondonDissolved Corporate (5 parents)Officer(before 1991-12-28) ~ dissolvedIIF 44 - Director → ME - 69REEMAX CORPORATE SERVICES LIMITED - nowREEMAX MINING LIMITED - 2011-06-09
BROADEN SOLUTIONS LIMITED
- 2010-09-06 04437769REEMAX CONSULTING LIMITED - 2004-03-1680-83 Long Lane, London, United KingdomDissolved Corporate (8 parents)Officer2004-05-14 ~ 2010-08-23IIF 112 - Secretary → ME - 70
- 71
SUNMIN GOLD LIMITED
- 2014-11-11 05222601AFRICA COMMODITIES LIMITED - 2011-04-14NANOCOMPOSITES LIMITED - 2009-12-1733 Green Lane, Blackwater, Camberley, EnglandDissolved Corporate (8 parents)Officer2011-04-21 ~ 2024-11-27IIF 66 - Director → MEPerson with significant control2016-09-01 ~ 2024-11-27IIF 70 - Has significant influence or control → OE - 72
WA BASE METALS LTD
- 2015-06-25 05211150VANTON INVESTMENTS LIMITED
- 2014-09-05 05211150EGC INVESTMENTS (BVI) LIMITED
- 2014-08-22 05211150NANO DEVICES LIMITED
- 2008-10-30 05211150Suite 1.18 83 Victoria Street, LondonDissolved Corporate (8 parents)Officer2008-09-30 ~ 2017-01-20IIF 36 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 82 - Has significant influence or control → OEIIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 82 - Has significant influence or control as a member of a firm → OE - 73
- 74
DWF STRATEGIC ANALYSIS LIMITED
- 2015-10-05 04781709STRATEGIC TECHNOLOGY CONSULTANTS LIMITED
- 2014-09-05 04781709VELUTIS LIMITED - 2004-05-2133 Green Lane, Blackwater, Camberley, EnglandDissolved Corporate (5 parents)Officer2006-06-06 ~ dissolvedIIF 39 - Director → ME2004-05-28 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2017-05-11 ~ dissolvedIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Has significant influence or control over the trustees of a trust → OEIIF 72 - Has significant influence or control → OE - 75
THORNBERRY LIMITED
0358764225 Hillcrest, Belper, DerbyshireDissolved Corporate (6 parents)Officer1998-07-03 ~ dissolvedIIF 92 - Secretary → ME - 76
WOOLF DIAGNOSTICS LIMITED
06392484Suite 14 118 Piccadilly, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2009-10-21 ~ dissolvedIIF 62 - Director → ME - 77
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.