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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Godfrey, Paul Simon

    Related profiles found in government register
  • Godfrey, Paul Simon
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Paul Simon
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 17

    • 4, Spencer Close, Radlett, Hertfordshire, WD7 8QZ, England

      IIF 18
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillview House, 1 Hallswelle Parade, London, NW11 0DL, United Kingdom

      IIF 19
  • Godfrey, Paul Simon
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 20

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 21
  • Godfrey, Paul Simon
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 22

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 23

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 24

    • Hillview House, Hallswelle Parade, Finchley Road, London, NW11 0DL, United Kingdom

      IIF 25

    • The Sorting Office, 2a St Georges Road, London, NW11 0LR, United Kingdom

      IIF 26 IIF 27

    • 4, Spencer Close, Radlett, Hertfordshire, WD7 8DQ, England

      IIF 28

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 38

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AY, United Kingdom

      IIF 45

    • Suite 2, Fountgain House, 1a Elm Park, Stanmore, Middlesex, HA7 AU, United Kingdom

      IIF 46

    • Suite 2, Fountian House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 47

    • Suite 2, Fountain House, 1a Elm Park, Stanore, Middlesex, HA7 4AU, United Kingdom

      IIF 48 IIF 49
  • Godfrey, Paul Simon
    British property director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Godfrey, Paul
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sorting Office, St Georges Raod, London, Herts, NW11 0LD, United Kingdom

      IIF 59
  • Godfrey, Paul
    British property developer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 60

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, United Kingdom

      IIF 61
  • Godfrey, Paul Simon
    born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 62
  • Godfrey, Paul
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 -155 London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom

      IIF 63

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 64

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 65
  • Godfrey, Paul
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 66

    • Gunfleet, South View Road, Pinner Hill, Pinner, Middlesex, HA5 3XY, United Kingdom

      IIF 67
  • Godfrey, Paul
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 68
  • Godfrey, Paul
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 69

    • 4-6, Canfield Place, Swiss Cottage, London, NW6 3BT, Uk

      IIF 70
  • Godfrey, Paul
    British property developer born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom

      IIF 71 IIF 72
  • Godfrey, Paul Simon
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 73
  • Godfrey, Paul Simon
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Fourways House, 57 Hilton Street, Manchester, M1 2EJ, England

      IIF 74
  • Godfrey, Paul
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 75

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Gunfleet, South View Road, Pinner, HA5 3XZ

      IIF 79

    • Southwinds, 2a The Ridgeway, Radlett, Herts, WD7 8PR, United Kingdom

      IIF 80 IIF 81
  • Mr Paul Simon Godfrey
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Godfrey
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 116 IIF 117 IIF 118

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 119

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 120
  • Godfrey, Paul
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Godfrey, Paul
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ

      IIF 123
  • Godfrey, Paul
    British non executive director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fourways House, 57 Hilton Street, Manchester, M1 2EJ, United Kingdom

      IIF 124
  • Godfrey, Paul
    British recruitment born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8 Canfield Place, Swiss Cottage, London, NW6 3BT

      IIF 125
  • Godfrey, Paul
    British company director born in May 1961

    Registered addresses and corresponding companies

    • 15 Gunnersbury Drive, London, W5 4LL

      IIF 126
  • Mr Paul Simon Godfrey
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England

      IIF 127
  • Mr Paul Godfrey
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 128

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 129 IIF 130
  • Godfrey, Paul

    Registered addresses and corresponding companies

    • Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 131
child relation
Offspring entities and appointments
Active 51
  • 1
    4-6 Canfield Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,977,531 GBP2024-12-31
    Officer
    2013-04-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 2
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-10-28 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 119 - Right to surplus assets - 75% or more → OE
  • 3
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-04 ~ now
    IIF 13 - Director → ME
  • 4
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-12-14 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 44 - Director → ME
  • 6
    Suite 2 Fountain House, 1a Elm Street, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    734 GBP2017-07-31
    Officer
    2014-07-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-17 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 7
    Hillview House Hallswelle Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 25 - Director → ME
  • 8
    Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 45 - Director → ME
  • 9
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 5 - Director → ME
  • 10
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-04 ~ dissolved
    IIF 36 - Director → ME
  • 11
    The Sorting Office, 2a St. Georges Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 34 - Director → ME
  • 12
    Suite 3, 91 Mayflower Street, Plymouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    68 GBP2019-04-30
    Officer
    2016-04-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 127 - Has significant influence or control → OE
  • 13
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,553 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 2 - Director → ME
  • 14
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,487,311 GBP2024-05-31
    Officer
    2017-05-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ZEN DEVELOPMENTS LIMITED - 2012-09-27
    Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 43 - Director → ME
  • 16
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -622 GBP2019-03-31
    Officer
    2018-03-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 17
    ZEN CONSTRUCTION (LONDON) LIMITED - 2016-12-01
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,331 GBP2019-02-28
    Officer
    2016-02-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -151,251 GBP2020-11-30
    Officer
    2016-11-07 ~ now
    IIF 16 - Director → ME
  • 19
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -87,502 GBP2016-01-31
    Officer
    2010-01-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 20
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 21
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 8 - Director → ME
  • 22
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,317 GBP2021-03-31
    Officer
    2010-11-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 111 - Has significant influence or control → OE
  • 23
    C/o Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,499,566 GBP2016-08-31
    Officer
    2013-08-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    130,369 GBP2024-01-31
    Officer
    2025-04-10 ~ now
    IIF 4 - Director → ME
  • 25
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 26
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 27 - Director → ME
  • 27
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-06-09 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 28
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 54 - Director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 55 - Director → ME
  • 30
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-10 ~ dissolved
    IIF 50 - Director → ME
  • 31
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 61 - Director → ME
  • 32
    Suite 2, Fountain House 1a Elm Park, Middlesex, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 35 - Director → ME
  • 33
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-03-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 34
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,383,128 GBP2025-03-31
    Officer
    2009-08-25 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 35
    4-6 Canfield Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,869 GBP2024-12-31
    Officer
    2013-05-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 36
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-18 ~ now
    IIF 15 - Director → ME
  • 37
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -794 GBP2024-03-31
    Officer
    2025-04-10 ~ now
    IIF 7 - Director → ME
  • 38
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2016-02-28
    Officer
    2015-02-24 ~ dissolved
    IIF 17 - Director → ME
  • 39
    TAYLOR & COHEN LIMITED - 2009-12-31
    MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2010-09-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 41
    153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-05-12 ~ now
    IIF 63 - Director → ME
  • 42
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 10 - Director → ME
  • 43
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,895,342 GBP2025-03-31
    Officer
    2009-06-02 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (263 parents)
    Officer
    2004-03-23 ~ now
    IIF 80 - LLP Member → ME
  • 45
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    -61,486 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-04-10 ~ now
    IIF 3 - Director → ME
  • 46
    Suite 2 Fountian House, 1a Elm Park, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 47
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -102,884 GBP2023-11-30
    Officer
    2025-04-10 ~ now
    IIF 6 - Director → ME
  • 48
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -625 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 105 - Has significant influence or control → OE
  • 49
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,139 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 104 - Has significant influence or control → OE
  • 50
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,557 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 9 - Director → ME
  • 51
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    889 GBP2016-09-30
    Officer
    2012-09-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
Ceased 37
  • 1
    2 Zen Villas, 15 Kingscroft Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2013-05-21 ~ 2014-06-20
    IIF 60 - Director → ME
  • 2
    100 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,090 GBP2024-12-31
    Officer
    2017-03-08 ~ 2021-01-22
    IIF 21 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-05-17
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 3
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2006-04-07
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2004-08-25
    ASTORSHIELD LIMITED - 1999-08-03
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved Corporate
    Officer
    1994-03-31 ~ 2004-08-25
    IIF 122 - Director → ME
    2013-05-14 ~ 2016-10-24
    IIF 123 - Director → ME
  • 4
    171 Lukin Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -85,009 GBP2025-05-31
    Officer
    2012-05-31 ~ 2018-01-17
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-17
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -178,815 GBP2020-02-28
    Officer
    2019-02-15 ~ 2022-01-05
    IIF 31 - Director → ME
  • 6
    The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -276,892 GBP2019-07-31
    Officer
    2016-05-05 ~ 2020-12-18
    IIF 18 - Director → ME
  • 7
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2019-03-27 ~ 2022-05-06
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2019-03-27
    IIF 88 - Ownership of shares – 75% or more → OE
  • 8
    Aldermary House 3rd Floor, 15 Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-17 ~ 2011-06-22
    IIF 69 - Director → ME
  • 9
    SANTA MONICA LIMITED - 2012-01-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    33,710 GBP2015-12-31
    Officer
    2012-01-06 ~ 2017-01-27
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-01-27
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CERTUS SALES LIMITED - 2012-07-31
    4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-20 ~ 2012-01-20
    IIF 66 - Director → ME
  • 11
    10 Long Drive, South Ruislip, Middx
    Dissolved Corporate (1 parent)
    Officer
    ~ 2018-07-20
    IIF 126 - Director → ME
  • 12
    Suite 2 Fountain House, 1a Elm Park, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2020-04-03 ~ 2020-04-04
    IIF 95 - Ownership of shares – 75% or more → OE
  • 13
    The Sorting Office, 2a St. Georges Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2017-04-19 ~ 2022-05-06
    IIF 89 - Ownership of shares – 75% or more → OE
  • 14
    The Sorting Office, 2a St. Georges Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,421 GBP2020-02-28
    Officer
    2019-02-15 ~ 2022-02-28
    IIF 33 - Director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,553 GBP2024-03-31
    Officer
    2022-01-13 ~ 2024-04-10
    IIF 58 - Director → ME
  • 16
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -740,255 GBP2018-12-31
    Officer
    2013-12-17 ~ 2018-04-11
    IIF 70 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-11
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,487,311 GBP2024-05-31
    Officer
    2017-05-03 ~ 2017-05-03
    IIF 71 - Director → ME
    Person with significant control
    2018-05-02 ~ 2020-02-27
    IIF 82 - Ownership of shares – 75% or more → OE
  • 18
    ZEN CONSTRUCTION (LONDON) LIMITED - 2016-12-01
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,331 GBP2019-02-28
    Officer
    2016-02-23 ~ 2016-02-23
    IIF 72 - Director → ME
  • 19
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -151,251 GBP2020-11-30
    Person with significant control
    2017-11-06 ~ 2022-05-06
    IIF 112 - Ownership of shares – 75% or more → OE
  • 20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-01-27 ~ 2011-04-06
    IIF 79 - LLP Member → ME
  • 21
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    130,369 GBP2024-01-31
    Officer
    2022-01-12 ~ 2022-01-22
    IIF 57 - Director → ME
    2022-03-07 ~ 2023-10-16
    IIF 59 - Director → ME
    2024-01-18 ~ 2024-04-10
    IIF 20 - Director → ME
  • 22
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2019-06-12 ~ 2022-05-06
    IIF 87 - Ownership of shares – 75% or more → OE
  • 23
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,500,000 GBP2020-05-31
    Officer
    2018-05-02 ~ 2020-02-03
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 114 - Has significant influence or control → OE
  • 24
    171 Lukin Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-16 ~ 2018-08-20
    IIF 28 - Director → ME
    Person with significant control
    2016-12-16 ~ 2018-08-20
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FUTURE FILMS PARTNERSHIP NO 1 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    2004-12-01 ~ 2025-02-25
    IIF 81 - LLP Member → ME
  • 26
    29 Throgmorton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,444 GBP2024-11-30
    Officer
    2010-08-19 ~ 2020-02-14
    IIF 38 - Director → ME
    Person with significant control
    2016-11-27 ~ 2020-02-14
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    4-6 Canfield Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,869 GBP2024-12-31
    Officer
    1993-11-08 ~ 2004-08-25
    IIF 121 - Director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -794 GBP2024-03-31
    Officer
    2021-12-17 ~ 2024-04-10
    IIF 53 - Director → ME
    2021-12-17 ~ 2021-12-17
    IIF 52 - Director → ME
  • 29
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-09-23 ~ 2017-07-19
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 92 - Ownership of shares – 75% or more → OE
    2022-05-05 ~ 2022-05-06
    IIF 108 - Ownership of shares – 75% or more → OE
  • 30
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    205,505 GBP2019-07-31
    Officer
    2014-07-17 ~ 2017-07-19
    IIF 48 - Director → ME
  • 31
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2016-02-28
    Officer
    2015-02-24 ~ 2016-09-13
    IIF 19 - Director → ME
  • 32
    TAYLOR & COHEN LIMITED - 2009-12-31
    MERCHANT ASSET PARTNERS LIMITED - 2009-06-30
    The Sorting Office, 2a St Georges Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2010-09-01 ~ 2010-09-02
    IIF 131 - Secretary → ME
  • 33
    MAPSTAMP LIMITED - 1999-09-30
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    165,586 GBP2024-04-05
    Officer
    2010-10-11 ~ 2014-01-13
    IIF 67 - Director → ME
    2000-10-26 ~ 2005-10-11
    IIF 125 - Director → ME
  • 34
    GWECO 544 LIMITED - 2012-12-11
    Ladyfield House, Station Road, Wilmslow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    35,154 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-10-10 ~ 2022-11-10
    IIF 124 - Director → ME
    2017-09-07 ~ 2017-10-10
    IIF 74 - Director → ME
  • 35
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    -61,486 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-02-25 ~ 2023-10-16
    IIF 51 - Director → ME
    Person with significant control
    2021-02-25 ~ 2022-05-07
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 36
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -102,884 GBP2023-11-30
    Officer
    2021-03-26 ~ 2024-04-10
    IIF 23 - Director → ME
    Person with significant control
    2021-03-26 ~ 2022-04-15
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 37
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,557 GBP2023-11-30
    Person with significant control
    2020-11-13 ~ 2021-03-26
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.