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 3Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
IIF 4 IIF 5Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG, United Kingdom
IIF 6 IIF 7Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
IIF 8 IIF 9 IIF 10 (more)(less)4th Floor, 59 Piccadilly, Manchester, M1 2AQ
IIF 34
- British company director born in June 1943
Boyne, Linden James Hastings
Resident in England
Registered addresses and corresponding companiesAberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
IIF 35
- British director born in June 1943
Boyne, Linden James Hastings
Resident in England
Registered addresses and corresponding companies33, Green Lane, Blackwater, Camberley, GU17 9DG, England
IIF 36 IIF 37Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG, United Kingdom
IIF 38 IIF 39 IIF 40Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
IIF 41 IIF 42 IIF 43 (more)(less)Norfolk House Lgf 31, St. James's Square, London, SW1Y 4JR
IIF 56Norfolk House Lgf, St. James's Square, London, SW1Y 4JR
IIF 57Suites 21, & 22 Mulberry House, 583 Fulham Road, London, SW6 5UA, United Kingdom
IIF 58The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
IIF 59
- 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 company secretaryRegistered addresses and corresponding companies
Boyne, Linden James Hastings
Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
IIF 110
- British directorRegistered addresses and corresponding companies
Boyne, Linden James Hastings
Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
IIF 111 IIF 112 IIF 113 (more)(less)
- British managerRegistered addresses and corresponding companies
Boyne, Linden James Hastings
- British born in April 1943
Boyne, Linden James Hastings
Resident in United Kingdom
Registered addresses and corresponding companiesAberfoyle, Green Lane Blackwater, Camberley, Surrey, GU17 9DG
IIF 122
- British director born in April 1943
Boyne, Linden James Hastings
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 968 Media Limited, Suite 1.18, 83 Victoria Street, London, SW1H 0HW, United Kingdom
IIF 123
- British director 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 director 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 3 - 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 37 - 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 51 - 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 58 - Director → ME2004-05-14 ~ 2005-06-07IIF 101 - 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 105 - 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 25 - 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 2 - 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, ManchesterActive Corporate (11 parents)Officer2009-09-08 ~ 2015-11-02IIF 14 - Director → ME2025-09-03 ~ nowIIF 34 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 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 32 - Director → ME1996-09-27 ~ nowIIF 108 - 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 65 - Director → ME2004-04-07 ~ nowIIF 12 - Director → ME2004-04-07 ~ nowIIF 116 - Secretary → ME2002-11-04 ~ 2003-01-31IIF 121 - 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 41 - Director → ME2000-01-14 ~ 2003-06-30IIF 115 - Secretary → ME - 18
BIOACCELERATE LIMITED
04083240Norfolk House Lg Floor, 31 St James Square, LondonLiquidation Corporate (6 parents)Officer2002-08-27 ~ 2006-01-16IIF 111 - Secretary → ME - 19
BIOSTORAGE LIMITED
05211000Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (6 parents)Officer2008-12-08 ~ dissolvedIIF 10 - Director → ME - 20URIEL LIMITED - 2004-03-16Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (5 parents)Officer2004-05-14 ~ dissolvedIIF 90 - Secretary → ME
- 21GLAMONIOS VENTURES LIMITED - 2004-03-19Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (5 parents)Officer2004-05-19 ~ dissolvedIIF 22 - 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 33 - Director → ME2001-06-20 ~ 2003-09-04IIF 96 - 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 44 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 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 → OEIIF 74 - Has significant influence or control → OE - 24
BURLINGTON COMMUNICATIONS LIMITED
- 1997-12-30 0312934533 Green Lane, Blackwater, Camberley, SurreyDissolved Corporate (8 parents)Officer2003-12-17 ~ dissolvedIIF 54 - Director → ME1996-01-08 ~ 1997-12-22IIF 110 - Secretary → ME2003-12-17 ~ 2008-12-03IIF 113 - 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 47 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 79 - Has significant influence or control → OEIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Has significant influence or control over the trustees of a trust → OE - 26
CLIMETECH PLC
06636199Norfolk House Lg Floor, 31 St James Square, London, EnglandDissolved Corporate (6 parents)Officer2009-08-20 ~ dissolvedIIF 17 - Director → ME - 27IVERTON INVESTMENTS PLC - 2002-09-16Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved Corporate (8 parents)Officer2010-12-20 ~ dissolvedIIF 38 - Director → ME
- 28
- 29CAPITAL CONTROLS LIMITED - 2004-05-14Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (5 parents)Officer2010-07-19 ~ dissolvedIIF 5 - Director → ME2004-05-19 ~ dissolvedIIF 95 - 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)Officer2009-07-27 ~ dissolvedIIF 28 - Director → ME2001-05-25 ~ 2003-02-28IIF 31 - Director → ME - 31
EDUCATIONAL GAMECARD LTD
06520561Norfolk House Lg Floor, 31 St James Square, London, EnglandDissolved Corporate (6 parents)Officer2010-03-19 ~ dissolvedIIF 67 - 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 59 - Director → ME2002-06-10 ~ 2009-12-28IIF 42 - 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)Officer1999-11-18 ~ 2002-03-04IIF 21 - Director → ME2002-07-25 ~ 2008-09-19IIF 24 - Director → ME - 36
ESSENTIAL PROPERTIES LIMITED
03235894Aberfoyle, 33 Green Lane Blackwater, Camberley, SurreyDissolved Corporate (6 parents)Officer1998-04-06 ~ dissolvedIIF 13 - Director → ME1998-04-06 ~ dissolvedIIF 99 - 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 93 - Secretary → ME2003-12-17 ~ dissolvedIIF 92 - 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 56 - 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 19 - Director → ME2000-01-20 ~ nowIIF 114 - 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 48 - 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 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 83 - Right to surplus assets - More than 50% but less than 75% → OEIIF 83 - Right to appoint or remove members → 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 63 - Director → ME2011-01-09 ~ 2017-01-21IIF 55 - Director → ME1997-03-21 ~ 2004-12-01IIF 119 - Secretary → ME2009-01-16 ~ 2017-01-21IIF 112 - 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, 60 offsprings)Officer2000-09-05 ~ 2003-03-04IIF 52 - Director → ME - 46BURNHAM GROUP LIMITED - 2003-09-17Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (6 parents)Officer2009-01-04 ~ dissolvedIIF 4 - Director → ME
- 47Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-29 ~ dissolvedIIF 53 - Director → ME
- 48
- 49
ISRAELTECH PLC
06636166Norfolk House Lg Floor, 31 St James Square, London, EnglandDissolved Corporate (6 parents)Officer2010-11-08 ~ dissolvedIIF 7 - 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 102 - 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 27 - Director → ME - 52
UK STREAMS LIMITED
- 2015-06-24 047816353 MONKEY VENTURES LIMITED
- 2014-09-05 04781635The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (6 parents)Officer2009-05-08 ~ nowIIF 30 - Director → ME2004-04-15 ~ nowIIF 103 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 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 11 - Director → ME2003-02-14 ~ 2008-02-26IIF 98 - Secretary → ME
- 55MCNALLY EGC LIMITED - 2009-03-09Suite 14 118 Piccadilly, Mayfair, London, United KingdomDissolved Corporate (11 parents)Officer2009-05-18 ~ dissolvedIIF 20 - 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 40 - 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, 26 offsprings)Officer2010-03-31 ~ dissolvedIIF 36 - 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 61 - Director → ME2002-08-27 ~ 2024-11-26IIF 117 - 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 16 - 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 6 - Director → ME
- 63OWLSTONE MEDICAL LIMITED - now
TIGER DAWN LIMITED
- 2004-04-20 04955647183 Cambridge Science Park, Milton Road, Cambridge, United KingdomActive Corporate (14 parents, 1 offspring)Officer2004-04-15 ~ 2009-12-22IIF 45 - Director → ME2004-04-15 ~ 2009-12-22IIF 118 - 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)Officer2010-12-07 ~ 2014-06-13IIF 39 - Director → ME2006-05-24 ~ 2014-04-06IIF 127 - 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 66 - Director → ME1997-04-01 ~ 1997-09-26IIF 120 - 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 26 - Director → ME2000-04-18 ~ dissolvedIIF 94 - 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 35 - 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 104 - 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 60 - 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 49 - 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 50 - 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 91 - Secretary → ME - 76
WOOLF DIAGNOSTICS LIMITED
06392484Suite 14 118 Piccadilly, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2009-10-21 ~ dissolvedIIF 57 - Director → ME - 77
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Contains public sector information retrieved at 22 April 2026 and
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