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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

Mr Colin Michael Howell

    Related profiles found in government register
  • Mr Colin Michael Howell
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Augustines Close, Flitch Green, Dunmow, CM6 3FP, England

      IIF 1

    • Unitum House, 1 The Chase, John Tate Road, Hertford, Herts, SG13 7NN

      IIF 2

    • 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB

      IIF 3

    • Assist House, 25 Lombard Road, London, SW19 3TZ, United Kingdom

      IIF 4

    • Assist House, 25b, Lombard Road, Wimbledon, London, SW19 3TZ, United Kingdom

      IIF 5

    • Unit B Ascensis Tower, Juniper Drive, Battersea Reech, London, SW18 1AY, England

      IIF 6

    • Unit B, Ascensis Tower, Juniper Drive, London, SW18 1AY, England

      IIF 7 IIF 8
  • Mr Colin Howell
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Harforde Court, John Tate Road, Hertford, SG13 7NW, England

      IIF 9

    • Unitum House, 1, Unitum Ltd, John Tate Road, Hertford, SG13 7NN, United Kingdom

      IIF 10

    • Starrs Barn, Little Sampford, Saffron Walden, CB10 2QQ, England

      IIF 11
  • Mr Colin Michael Howell
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25b, Lombard Road, London, SW19 3TZ, United Kingdom

      IIF 12

    • Ascensis Tower, Unit B, Juniper Drive, London, SW18 1AY, United Kingdom

      IIF 13

    • Unit B, Ascensis Tower, Juniper Drive, London, SW18 1AY, England

      IIF 14 IIF 15

    • Unit B, Ascensis Tower, Juniper Drive, London, SW18 1AY, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Howell, Colin Michael
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, SW18 1AY, United Kingdom

      IIF 19 IIF 20

    • Unit B, Juniper Drive, London, SW18 1AY, England

      IIF 21
  • Howell, Colin Michael
    British accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Augustines Close, Flitch Green, Little Dunmow, Essex, CM6 3FP, England

      IIF 22
  • Howell, Colin Michael
    British ceo born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 23
  • Howell, Colin Michael
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lilac Cottage, Gaston Green, Little Hallingbury, Bishop's Stortford, CM22 7QS, England

      IIF 24

    • 1, Harforde Court, John Tate Road, Hertford, SG13 7NW, England

      IIF 25

    • Bluecoats House, Bluecoats Avenue, Ware Road, Hertford, Herts, SG14 1PB, England

      IIF 26

    • Unitum House, 1 The Chase, John Tate Road, Hertford, Herts, SG13 7NN

      IIF 27

    • Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN

      IIF 28 IIF 29

    • Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN, England

      IIF 30 IIF 31

    • Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN, United Kingdom

      IIF 32

    • Assist House, 25 Lombard Road, London, SW19 3TZ, England

      IIF 33

    • Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 34
  • Howell, Colin Michael
    British none born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB

      IIF 35 IIF 36

    • Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 37
  • Mr Alan Little
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Redfern House, 105 Ashley Road, St Albans, AL1 5GD, United Kingdom

      IIF 38
  • Mr Colin Howell
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unitum House, 1, Unitum Ltd, John Tate Road, Hertford, SG13 7NN, United Kingdom

      IIF 39
  • Howell, Colin
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN, United Kingdom

      IIF 40

    • Unitum House, 1, Unitum Ltd, John Tate Road, The Chase, Hertford, SG13 7NN, United Kingdom

      IIF 41
  • Howell, Colin Michael
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN, United Kingdom

      IIF 42
  • Howell, Colin Michael
    British born in January 1972

    Registered addresses and corresponding companies

    • 44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ

      IIF 43
  • Howell, Colin Michael
    British accountant born in January 1972

    Registered addresses and corresponding companies

    • 44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ

      IIF 44

    • 7 Primrose Drive, Foxholes, Hertford, Hertfordshire, SG13 7TG

      IIF 45
  • Howell, Colin Michael
    British businessman born in January 1972

    Registered addresses and corresponding companies

    • 44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ

      IIF 46
  • Howell, Colin Michael
    British company director born in January 1972

    Registered addresses and corresponding companies

    • 44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ

      IIF 47 IIF 48
  • Howell, Colin Michael
    British director born in January 1972

    Registered addresses and corresponding companies

    • 7 Primrose Drive, Foxholes, Hertford, Hertfordshire, SG13 7TG

      IIF 49
  • Howell, Colin Michael
    British finance director born in January 1972

    Registered addresses and corresponding companies

    • 44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ

      IIF 50
  • Little, Alan
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bluecoats House, Bluecoats Avenue, Ware Road, Hertford, Herts, SG14 1PB, England

      IIF 51 IIF 52

    • Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN, England

      IIF 53 IIF 54

    • 11/13, Oldfield Road, London Colney, St Albans, Herts, AL2 1BZ

      IIF 55 IIF 56
  • Howell, Colin Michael
    born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25b, Lombard Road, London, SW19 3TZ, United Kingdom

      IIF 57

    • Unit B Ascensis Tower, Juniper Drive, London, SW18 1AY, England

      IIF 58

    • 82/84, High Street, Stony Stratford, Milton Keynes, MK11 1AH, United Kingdom

      IIF 59
  • Howell, Colin Michael
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ascensis Tower, Unit B, Juniper Drive, London, SW18 1AY, United Kingdom

      IIF 60

    • Unit B Ascensis Tower, Juniper Drive, Battersea Reech, London, SW18 1AY, England

      IIF 61

    • Unit B, Ascensis Tower, Juniper Drive, London, SW18 1AY, England

      IIF 62 IIF 63 IIF 64

    • Unit B, Ascensis Tower, Juniper Drive, London, SW18 1AY, United Kingdom

      IIF 65 IIF 66
  • Howell, Colin Michael
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Assist House, 25b, Lombard Road, Wimbledon, London, SW19 3TZ, United Kingdom

      IIF 67

    • Unit B, Ascensis Tower, Juniper Drive, London, SW18 1AY, United Kingdom

      IIF 68
  • Howell, Colin Michael
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunnymead, Matching Road, Hatfield Heath, Hertfordshire, CM22 7AJ

      IIF 69 IIF 70

    • Bluecoats House, 9 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 71

    • Bluecoats House, Bluecoats Avenue, Ware Road, Hertford, Herts, SG14 1PB, England

      IIF 72

    • Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN, United Kingdom

      IIF 73

    • 25b, Lombard Road, London, SW19 3TZ, United Kingdom

      IIF 74

    • 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB

      IIF 75

    • Assist House, 25 Lombard Road, Wimbledon, London, SW19 3TZ, United Kingdom

      IIF 76

    • Unit B, Ascensis Tower, Juniper Drive, London, SW18 1AY, England

      IIF 77

    • 105, St Peters Street, St Albans, AL1 3EJ

      IIF 78
  • Howell, Colin Michael
    British executive director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B Ascensis Tower, Juniper Drive, London, SW18 1AY, England

      IIF 79
  • Howell, Colin Michael
    British

    Registered addresses and corresponding companies

    • 44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ

      IIF 80 IIF 81

    • Sunnymead, Matching Road, Hatfield Heath, Herts, CM22 7AJ

      IIF 82

    • 7 Primrose Drive, Foxholes, Hertford, Hertfordshire, SG13 7TG

      IIF 83

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL

      IIF 84
  • Howell, Colin Michael
    British accountant

    Registered addresses and corresponding companies

    • 44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ

      IIF 85 IIF 86
  • Howell, Colin
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unitum House, 1, Unitum Ltd, John Tate Road, The Chase, Hertford, SG13 7NN, United Kingdom

      IIF 87
  • Howell, Colin Michael

    Registered addresses and corresponding companies

    • 44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ

      IIF 88 IIF 89

    • 7 Primrose Drive, Foxholes, Hertford, Hertfordshire, SG13 7TG

      IIF 90 IIF 91
child relation
Offspring entities and appointments 54
  • 1
    ACCOUNTING HEAVEN LTD
    07679269
    Unitum House 1 The Chase, John Tate Road, Hertford
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2012-06-22
    IIF 71 - Director → ME
  • 2
    ALCO HOLDINGS LIMITED
    06692962
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-09-09 ~ dissolved
    IIF 52 - Director → ME
    IIF 26 - Director → ME
    2008-09-09 ~ dissolved
    IIF 84 - Secretary → ME
  • 3
    AQUA BUBBLE LTD
    07388678
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 23 - Director → ME
  • 4
    ARTHUR A. HOWARD & CO. LTD. - now
    HOWARD HOWELL LTD.
    - 2001-09-13 03927796
    Stanboroughs Court, Conduit Lane, Hoddesdon, Hertfordshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2000-02-17 ~ 2000-11-30
    IIF 43 - Director → ME
  • 5
    ASG EVENTS LTD
    16782048
    Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-13 ~ now
    IIF 19 - Director → ME
  • 6
    ASG RESCUE LTD
    16017800
    Unit B, Ascensis Tower, Juniper Drive, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-15 ~ 2025-02-28
    IIF 68 - Director → ME
    Person with significant control
    2024-10-15 ~ 2024-10-20
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    ASG TECH SYSTEMS LTD
    16768098
    Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-07 ~ now
    IIF 20 - Director → ME
  • 8
    ASSIST ACCOUNTS & TAX LLP
    - now OC400617 15112438
    POCKET ACCOUNTS LLP
    - 2024-03-12 OC400617 15112438
    Unit B Ascensis Tower, Juniper Drive, London, England
    Active Corporate (8 parents)
    Officer
    2020-06-01 ~ now
    IIF 58 - LLP Designated Member → ME
    2015-07-01 ~ 2018-08-31
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 38 - Has significant influence or control → OE
    2020-06-01 ~ now
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    ASSIST GLOBAL LTD
    12581092
    Assist House 25 Lombard Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    ASSIST GROUP LIMITED
    14867421 12104760... (more)
    Unit B, Ascensis Tower, Juniper Drive, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ASSIST SECURITY (RETAIL) LTD
    12107148
    Unit B Ascensis Tower, Juniper Drive, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 63 - Director → ME
  • 12
    ASSIST SECURITY GROUP LIMITED
    - now 12104760 14867421
    ASSIST SERVICES GROUP LTD
    - 2023-11-09 12104760 14867421
    Unit B, Ascensis Tower, Juniper Drive, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-07-15 ~ 2022-04-30
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    ASSIST SECURITY LIMITED
    - now 02231601
    LEISURETIME SECURITY SERVICES LIMITED - 1994-07-11
    LEISURE TIME SECURITY LIMITED - 1988-04-22
    RAPID 5458 LIMITED - 1988-04-07
    Unit B, Ascensis Tower, Juniper Drive, London, England
    Active Corporate (15 parents)
    Officer
    2020-01-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-01-01 ~ 2024-04-01
    IIF 14 - Has significant influence or control → OE
  • 14
    ASSIST SUPPORT LLP
    OC431257
    Unit B Ascensis Tower, Juniper Drive, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-24 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
  • 15
    ASSOCIATION OF EMPLOYMENT MANAGEMENT COMPANIES
    06433602
    Unitum House 1 The Chase, John Tate Road, Hertford
    Dissolved Corporate (6 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 28 - Director → ME
  • 16
    ATLANTIC OPERATIONS LIMITED
    05908322 05535269
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 35 - Director → ME
  • 17
    ATLANTIC OUTSOURCING LIMITED
    09175259
    Unitum House 1 The Chase, John Tate Road, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 32 - Director → ME
  • 18
    ATLANTIC UMBRELLA COMPANY LIMITED
    - now 04445010
    ATLANTIC CONSULTANCY LIMITED - 2006-05-30
    CAMBRIA 31 LIMITED - 2005-11-30
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 37 - Director → ME
  • 19
    ATLANTIC UMBRELLA SPV LIMITED
    07657773
    Unitum House 1 The Chase, John Tate Road, Hertford
    Dissolved Corporate (6 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 30 - Director → ME
  • 20
    B2B ACCOUNTANTS LLP
    OC366287 12677113
    Bluecoats House Bluecoats Avenue, Ware Road, Hertford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-07-06 ~ 2012-06-11
    IIF 59 - LLP Member → ME
  • 21
    CARBON GREEN INTERNATIONAL LTD
    12183886
    Unit B, Ascensis Tower, Juniper Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CHESTERTON FIELDS LIMITED
    09788196
    Unit B Ascensis Tower Juniper Drive, Battersea Reech, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control → OE
  • 23
    COLT CAPITAL INVESTMENTS LTD
    13591616
    Ascensis Tower, Unit B, Juniper Drive, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-08-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CRYSTAL UMBRELLA (HEALTHCARE) LIMITED
    07016111
    Unitum House 1 The Chase, John Tate Road, Hertford
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 54 - Director → ME
    IIF 31 - Director → ME
  • 25
    CRYSTAL UMBRELLA LIMITED
    - now 08474400 06531377... (more)
    NEW COMPANY CRYSTAL LIMITED
    - 2013-04-11 08474400
    Unitum House 1 The Chase, John Tate Road, Hertford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2013-04-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DIAMAG LTD
    - now 06759063
    HERE'S THE RESOLUTION LIMITED
    - 2009-09-16 06759063
    CRYSTAL PROFESSIONAL DEVELOPMENT LIMITED
    - 2009-03-24 06759063 04942630
    Bluecoats House Bluecoats Avenue, Ware Road, Hertford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 72 - Director → ME
    IIF 51 - Director → ME
  • 27
    ENTERTAINMENT POD LIMITED
    07007007
    Assist House, 25 Lombard Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 33 - Director → ME
    IIF 56 - Director → ME
  • 28
    EUROLINK INVESTIGATIONS LIMITED
    02890369
    Rothwell House, West Square The High, Harlow, Essex
    Dissolved Corporate (6 parents)
    Officer
    1994-01-24 ~ 1996-12-09
    IIF 49 - Director → ME
  • 29
    EUROPA INDUSTRIAL CLEANING SERVICES LTD. - now
    HYGIENE AUDIT SERVICES LTD.
    - 2002-02-27 02979774
    Unit 5, Charlton Mead Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1994-10-17 ~ 1998-11-09
    IIF 83 - Secretary → ME
  • 30
    EVENT SHIELDS LIMITED
    16482891
    Unit B, Juniper Drive, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-01 ~ now
    IIF 21 - Director → ME
  • 31
    FINANCIAL PLACEMENTS LTD
    09722099
    4 St. Augustines Close, Flitch Green, Dunmow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    GMS SPV LTD
    - now 09447756
    GABEM MANAGEMENT SERVICES LTD
    - 2015-06-23 09447756
    Unitum House 1 The Chase, John Tate Road, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 73 - Director → ME
  • 33
    HARGENANT COMPACT ACCOUNTS LIMITED - now
    COMPACT ACCOUNTS LIMITED - 2018-02-01
    HARGENANT OUTSOURCE LTD
    - 2016-03-04 09246807
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-02 ~ 2015-02-18
    IIF 40 - Director → ME
  • 34
    HERTFORD HOUSE REGISTRARS LTD.
    03469578
    Stanboroughs Court, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    1997-11-21 ~ 2000-11-30
    IIF 44 - Director → ME
    1997-11-21 ~ 2000-11-30
    IIF 85 - Secretary → ME
  • 35
    HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
    03648069
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (33 parents)
    Officer
    2000-12-01 ~ 2004-05-24
    IIF 47 - Director → ME
    2001-03-09 ~ 2004-05-24
    IIF 81 - Secretary → ME
  • 36
    HERTS CARE GROUP LTD.
    04539660
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2002-09-19 ~ 2004-05-24
    IIF 50 - Director → ME
    2002-09-19 ~ 2004-05-24
    IIF 89 - Secretary → ME
  • 37
    HERTS CARE LIMITED
    03400914
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2004-05-24
    IIF 48 - Director → ME
    2001-03-09 ~ 2004-05-24
    IIF 80 - Secretary → ME
  • 38
    HERTS CARE PROPERTY LTD.
    04132387
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (31 parents)
    Officer
    2000-12-29 ~ 2004-05-24
    IIF 46 - Director → ME
    2000-12-29 ~ 2004-05-24
    IIF 88 - Secretary → ME
  • 39
    INDUSTRIAL COMMERCIAL BUILD LIMITED
    02847678
    28 Baldock Street, Ware, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    1993-09-10 ~ now
    IIF 45 - Director → ME
    1993-08-25 ~ 1994-03-25
    IIF 91 - Secretary → ME
    1994-03-25 ~ now
    IIF 90 - Secretary → ME
  • 40
    INLINE OUTSOURCING LIMITED
    - now 05535302 10585130
    ATLANTIC LIFEGUARD LTD
    - 2017-07-12 05535302
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 36 - Director → ME
  • 41
    INVINCIBLEBEE LIMITED
    - now 04942630
    CRYSTAL PROFESSIONAL DEVELOPMENT LIMITED
    - 2010-09-30 04942630 06759063
    BRANAS ISAF (TRAINING) LIMITED
    - 2009-03-24 04942630
    105 St Peters Street, St Albans
    Dissolved Corporate (10 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 78 - Director → ME
  • 42
    LAPS NE LTD
    07249934
    Unitum House 1 The Chase, John Tate Road, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 53 - Director → ME
    IIF 29 - Director → ME
  • 43
    LEWISTON ALTERNATIVE POWER SYSTEMS LTD
    06890005
    1 Harforde Court, John Tate Road, Hertford, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 25 - Director → ME
    IIF 55 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    POCKET ACCOUNTS LTD
    - now 15112438 OC400617
    ASSIST ACCOUNTS & TAX LTD
    - 2024-03-12 15112438 OC400617
    Unit B, Ascensis Tower, Juniper Drive, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-04 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 45
    PURPLE SHINING LIGHT LTD
    10855098
    Unitum Ltd, Unitum House, 1 The Chase, John Tate Road, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SECURE RESOURCING LIMITED - now
    ASSIST (PERSONNEL) LIMITED
    - 2023-03-07 12424217 02467802
    ASSIST TEMP CO LTD
    - 2020-02-07 12424217
    Unit B, Ascensis Tower, Juniper Drive, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-24 ~ 2023-03-06
    IIF 74 - Director → ME
  • 47
    SIMPLY TAPES LIMITED
    06504419
    Dunston Innovation Centre Sw Recovery, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ 2010-11-03
    IIF 70 - Director → ME
  • 48
    T S ELECTRONICS LIMITED
    02533680
    Unit 3 Printers Way, Harlow, England
    Active Corporate (12 parents)
    Officer
    2004-01-02 ~ 2018-08-31
    IIF 22 - Director → ME
    2004-01-02 ~ 2004-07-16
    IIF 86 - Secretary → ME
    Person with significant control
    2016-10-22 ~ 2020-10-01
    IIF 11 - Has significant influence or control → OE
  • 49
    TARIDA MEDIA LTD
    12925462
    Assist House, 25b Lombard Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 50
    UNIFIED 24 LTD - now
    ASSIST GLOBAL SOLUTIONS LTD
    - 2023-08-03 08927790
    ACTIVATE GLOBAL SOLUTIONS LTD - 2021-02-24
    ACTIVATE GLOBAL LTD - 2020-06-09
    C/o Dk Group Suite T2, Bates Business Centre, Church Rd, Harold Wood, Romford, Essex, England
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ 2023-07-03
    IIF 79 - Director → ME
  • 51
    UNITUM HOLDINGS LIMITED
    - now 10585130
    INLINE OUTSOURCING LTD
    - 2017-07-12 10585130 05535302
    Unitum House, 1, Unitum Ltd John Tate Road, The Chase, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 52
    UNITUM LTD
    - now 07324383
    PLUTOS OMBROS LIMITED
    - 2012-11-16 07324383
    DUSK LTD
    - 2011-08-02 07324383
    Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2011-06-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    UNITUM OPERATIONS LTD
    - now 07399114
    CRYSTAL UMBRELLA LIMITED
    - 2013-04-11 07399114 06531377... (more)
    BETA BUBBLE LTD
    - 2010-11-12 07399114 06531377
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 34 - Director → ME
  • 54
    YESTERDAY'S GONE LIMITED
    - now 06531430
    CRYSTAL UMBRELLA SERVICES LIMITED
    - 2010-11-12 06531430
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 69 - Director → ME
    2008-03-11 ~ dissolved
    IIF 82 - Secretary → ME

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