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

Saxton, Timothy Lewis

    Related profiles found in government register
  • Saxton, Timothy Lewis
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 1

    • 82, Broad Walk, London, N21 3BJ, United Kingdom

      IIF 2

    • Clearwater House, 3rd Floor, 4 To 7 Manchester Street, London, W1U 3AE

      IIF 3

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 4

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 5

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 6 IIF 7 IIF 8

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 10 IIF 11
  • Saxton, Timothy Lewis
    British certified chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 12
  • Saxton, Timothy Lewis
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 272 Regents Park Road, London, N3 3HN, United Kingdom

      IIF 13

    • 55 King William Street, London, EC4R 9AD, United Kingdom

      IIF 14

    • Clearwater House, 4 - 7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 15

    • Clearwater House, 4 -7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 16

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Clearwater House, Manchester Street, London, W1U 3AE

      IIF 21

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 22

    • Mutual House, Conduit Street, London, W1S 2GF, England

      IIF 23

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 24

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom

      IIF 25
  • Saxton, Timothy Lewis
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 26

    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 27

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 28
  • Saxton, Timothy Lewis
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mutual House, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 29
  • Saxton, Timothy Lewis
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 30
  • Saxton, Timothy Lewis
    British accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 31

    • 3rd Floor Clearwater House 4-7, Manchester Street, London, W1U 3AE

      IIF 32

    • 53 Wood Lane, London, N6 5UD

      IIF 33 IIF 34 IIF 35

    • 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 36

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 37

    • Clearwater House, Manchester Street, London, W1U 3AE, United Kingdom

      IIF 38

    • T C Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 39

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 40 IIF 41

    • T C Group, Level One, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 42

    • Tc Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 43

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Saxton, Timothy Lewis
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Wood Lane, London, N6 5UD

      IIF 48

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 49
  • Saxton, Timothy Lewis
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Wood Lane, London, N6 5UD

      IIF 50
  • Saxton, Timothy Lewis
    British practising accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 51
  • Saxton, Timothy Lewis
    British

    Registered addresses and corresponding companies
  • Saxton, Timothy Lewis
    British accountant

    Registered addresses and corresponding companies
  • Saxton, Timothy Lewis
    British director

    Registered addresses and corresponding companies

    • 53 Wood Lane, London, N6 5UD

      IIF 67

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 68
  • Saxton, Timothy Lewis
    British practising accountant

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 69
  • Mr Timothy Lewis Saxton
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 70

    • Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 71

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 72 IIF 73
  • Saxton, Timothy Lewis

    Registered addresses and corresponding companies
  • Mr Timothy Lewis Saxton
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 105
  • Saxon, Tim

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 29
  • 1
    CASBICO LIMITED - 2018-05-21
    272 Regents Park Road, Finchley Central, London
    Corporate (3 parents)
    Officer
    2018-05-18 ~ now
    IIF 13 - director → ME
  • 2
    Flat 48 Melton Court, Onslow Crescent, London, England
    Corporate (3 parents)
    Equity (Company account)
    218,126 GBP2024-02-28
    Officer
    2012-12-31 ~ now
    IIF 82 - secretary → ME
  • 3
    GOOD FILM PRODUCTIONS LIMITED - 2013-09-12
    GOOD FILMS TOO LIMITED - 2012-01-11
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 5 - director → ME
  • 4
    BURGINHALL 1080 LIMITED - 1998-12-04
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-30 ~ dissolved
    IIF 8 - director → ME
  • 5
    Mutual House, Conduit Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 29 - director → ME
  • 6
    SEGAL PRODUCTIONS LIMITED - 2018-04-20
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 95 - secretary → ME
  • 7
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -774,089 GBP2019-10-31
    Officer
    2010-11-04 ~ dissolved
    IIF 40 - director → ME
  • 8
    GGR POST PRODUCTION LIMITED - 2009-02-26
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,652 GBP2017-01-31
    Officer
    2010-10-01 ~ dissolved
    IIF 100 - secretary → ME
  • 9
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,385,291 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    IIF 90 - secretary → ME
  • 10
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 11
    VERMONT FILMS LIMITED - 2013-09-13
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    69,523 GBP2017-07-31
    Officer
    2013-11-21 ~ dissolved
    IIF 12 - director → ME
  • 12
    CRANBOLD LIMITED - 2008-06-12
    Clearwater House, 4-7 Manchester Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 83 - secretary → ME
  • 13
    DREAMSIGN LIMITED - 2006-09-06
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,998 GBP2015-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 98 - secretary → ME
  • 14
    Clearwater House, 4-7 Manchester Street, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 85 - secretary → ME
  • 15
    BLUE BUDGIE (INFILTRATOR) LIMITED - 2015-02-25
    Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 9 - director → ME
  • 16
    INLAW ONE HUNDRED AND FOURTY LIMITED - 1998-06-25
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-10 ~ dissolved
    IIF 96 - secretary → ME
  • 17
    Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 18
    3rd Floor Clearwater House, Manchester Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 2 - director → ME
  • 19
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-10-22 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NEWLIFE FUEL COMPANY LTD - 2012-05-01
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 93 - secretary → ME
  • 21
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 99 - secretary → ME
  • 22
    QUBE CONSTRUCTION MANAGEMENT LIMITED - 2014-08-06
    QUBE CONSTRUCTION MANAGEMENT SVS LIMITED - 2014-07-15
    BOWERDENE LIMITED - 2005-11-28
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 75 - secretary → ME
  • 23
    6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    126,651 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 36 - director → ME
  • 24
    King's House, 9-10 Haymarket, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-16 ~ now
    IIF 45 - director → ME
  • 25
    C/o Tc Group 1-4, London Road, Spalding, Lincolnshire
    Corporate (3 parents)
    Officer
    2020-11-03 ~ now
    IIF 46 - director → ME
  • 26
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,321 GBP2021-02-28
    Officer
    2008-03-25 ~ dissolved
    IIF 66 - secretary → ME
  • 27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,262,307 GBP2024-03-31
    Officer
    2024-03-17 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 28
    ZANDER CORPORATION LIMITED - 2005-03-16
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,371,153 GBP2024-03-31
    Officer
    2023-10-09 ~ now
    IIF 102 - secretary → ME
  • 29
    Clearwater House, Manchester Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 21 - director → ME
Ceased 55
  • 1
    IMPACT OIL & GAS SA BLOCKS 11B-12B LIMITED - 2020-11-20
    BLACK STAR PETROLEUM LIMITED - 2018-12-06
    BLACK STAR PETROLEUM PLC - 2013-12-23
    BLACK STAR PETROLEUM LIMITED - 2012-05-15
    C/o Fox Williams Llp 10, Finsbury Square, London
    Corporate (2 parents)
    Officer
    2014-01-30 ~ 2015-04-16
    IIF 104 - secretary → ME
  • 2
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -31,586 GBP2024-02-11
    Officer
    2021-02-10 ~ 2022-10-04
    IIF 43 - director → ME
  • 3
    C P S GROUP LIMITED - 2008-05-02
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-01 ~ 2006-10-02
    IIF 35 - director → ME
  • 4
    ALLANPORT LIMITED - 2007-05-15
    Clearwater House, 4-7 Manchester Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-30 ~ 2008-01-07
    IIF 63 - secretary → ME
  • 5
    ZANDER RENEWAL LIMITED - 2005-12-09
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-17 ~ 2008-01-07
    IIF 62 - secretary → ME
  • 6
    ESCADOR E-PUBLISHING LIMITED - 2004-06-10
    LIVEWIRE ELECTRONIC COMMUNICATIONS LIMITED - 2000-11-16
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-10 ~ 2004-10-01
    IIF 56 - secretary → ME
  • 7
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    136,225 GBP2022-04-30
    Officer
    2007-09-21 ~ 2008-01-07
    IIF 53 - secretary → ME
    2010-10-01 ~ 2025-03-31
    IIF 74 - secretary → ME
  • 8
    CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Corporate (9 parents)
    Equity (Company account)
    1,162,135 GBP2022-04-30
    Officer
    2007-09-21 ~ 2008-01-07
    IIF 55 - secretary → ME
    2010-10-01 ~ 2025-03-31
    IIF 88 - secretary → ME
  • 9
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,667 GBP2024-10-31
    Officer
    2019-05-20 ~ 2022-04-10
    IIF 24 - director → ME
  • 10
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    26 GBP2022-09-30
    Officer
    2011-04-15 ~ 2012-05-25
    IIF 3 - director → ME
  • 11
    10 Yewhurst Close, Twyford, Berkshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    4,023 GBP2016-03-31
    Officer
    2012-05-11 ~ 2013-03-19
    IIF 18 - director → ME
  • 12
    X-FORCES HOLDINGS LIMITED - 2021-04-28
    EFONOMICS GROUP LIMITED - 2016-05-18
    Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    22,942 GBP2023-03-31
    Officer
    2012-05-11 ~ 2013-04-10
    IIF 19 - director → ME
  • 13
    ADVANCED SUSTAINABLE DEVELOPMENTS HOLDINGS LIMITED - 2021-03-29
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    811,804 GBP2023-11-30
    Officer
    2019-10-12 ~ 2020-02-12
    IIF 49 - director → ME
    2019-10-12 ~ 2020-02-12
    IIF 97 - secretary → ME
  • 14
    4, The Gables, Vale Of Health, Hampstead, London, England
    Corporate (2 parents)
    Equity (Company account)
    -37,930 GBP2022-11-30
    Officer
    2014-02-14 ~ 2016-11-10
    IIF 60 - secretary → ME
  • 15
    GENIXX LIMITED - 2016-10-07
    SIGA CAPITAL LIMITED - 2016-06-20
    Windover The Street, Selmeston, Polegate, East Sussex, England
    Corporate (2 parents)
    Total liabilities (Company account)
    23,052 GBP2023-06-30
    Officer
    2015-06-06 ~ 2016-06-17
    IIF 6 - director → ME
  • 16
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    149 GBP2023-07-31
    Officer
    2014-07-04 ~ 2017-05-03
    IIF 22 - director → ME
  • 17
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,385,291 GBP2024-03-31
    Officer
    2006-05-17 ~ 2008-01-07
    IIF 76 - secretary → ME
  • 18
    CRANBOLD LIMITED - 2008-06-12
    Clearwater House, 4-7 Manchester Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ 2008-01-07
    IIF 65 - secretary → ME
  • 19
    ASQUITH & GRANOVSKI ASSOCIATES LIMITED - 2007-09-25
    ASQUITH & GRANOVSKY ASSOCIATES LIMITED - 2004-08-03
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-08-03 ~ 2007-09-11
    IIF 33 - director → ME
    2010-11-09 ~ 2020-02-01
    IIF 92 - secretary → ME
    2004-08-03 ~ 2008-01-07
    IIF 64 - secretary → ME
  • 20
    DREAMSIGN LIMITED - 2006-09-06
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,998 GBP2015-06-30
    Officer
    2006-09-06 ~ 2008-01-07
    IIF 67 - secretary → ME
  • 21
    FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
    124 Finchley Road, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2019-12-16
    IIF 94 - secretary → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-08 ~ 2012-10-09
    IIF 32 - director → ME
  • 23
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2016-08-01
    IIF 25 - director → ME
    2011-04-11 ~ 2012-10-09
    IIF 17 - director → ME
    2011-04-11 ~ 2013-04-01
    IIF 106 - secretary → ME
  • 24
    INTERACTIVE 1 GROUP LIMITED - 2000-11-17
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    93,316 GBP2023-06-30
    Officer
    2004-08-04 ~ 2006-06-21
    IIF 79 - secretary → ME
  • 25
    INTERACTIVE 1 LIMITED - 2000-11-13
    INTERACTIVE ONE LIMITED - 2000-03-27
    BORDERWADE LIMITED - 1997-06-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    922,682 GBP2023-06-30
    Officer
    2004-08-04 ~ 2006-06-21
    IIF 81 - secretary → ME
  • 26
    INTERMEDIA LIMITED - 2019-07-24
    INTERMEDIA WORLDWIDE LIMITED - 2001-04-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (1 parent)
    Officer
    2005-11-01 ~ 2008-01-07
    IIF 78 - secretary → ME
  • 27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-11 ~ 2022-10-06
    IIF 42 - director → ME
  • 28
    K M CLEANING SERVICES LIMITED - 2014-08-06
    SOMERPAGE LIMITED - 2007-03-05
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-01 ~ 2016-03-02
    IIF 7 - director → ME
    2014-07-11 ~ 2025-02-17
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-19
    IIF 73 - Has significant influence or control → OE
  • 29
    K M SECURITY SOLUTIONS LIMITED - 2014-08-06
    K M ELECTRONIC SECURITY SOLUTIONS LIMITED - 2009-07-09
    AYLESBROOK LIMITED - 2007-03-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-06 ~ 2013-10-11
    IIF 1 - director → ME
    2014-07-11 ~ 2025-02-17
    IIF 87 - secretary → ME
  • 30
    TRIGION SECURITY SERVICES LIMITED - 2021-05-14
    COMPLETE PROPERTY SECURITY LIMITED - 2011-11-30
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Corporate (4 parents)
    Equity (Company account)
    -156,254 GBP2023-03-31
    Officer
    1999-06-01 ~ 2006-01-01
    IIF 34 - director → ME
  • 31
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-21 ~ 2025-02-17
    IIF 86 - secretary → ME
  • 32
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    143,264 GBP2015-06-30
    Officer
    2007-08-17 ~ 2008-01-07
    IIF 77 - secretary → ME
  • 33
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    40,831 GBP2015-06-30
    Officer
    2007-08-17 ~ 2008-01-07
    IIF 80 - secretary → ME
  • 34
    99 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -2,505 GBP2023-12-30
    Officer
    2021-02-11 ~ 2022-10-06
    IIF 31 - director → ME
  • 35
    MONTPELLIER CORPORATE FINANCE LIMITED - 2020-10-06
    SME CAPITAL PARTNERS LIMITED - 2016-04-15
    21 West Street, Swinton, Malton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,509 GBP2024-04-30
    Officer
    2015-05-12 ~ 2016-04-14
    IIF 14 - director → ME
  • 36
    INTEC INTERNATIONAL LIMITED - 2018-05-14
    KLASSY ASSOCIATES LIMITED - 2017-03-20
    Mutual House, Conduit Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-03-24 ~ 2018-05-13
    IIF 23 - director → ME
  • 37
    N.B.S UK HOLDINGS LIMITED - 2021-05-06
    RISKALLIANCE GROUP LIMITED - 2021-04-21
    RISKALLIANCE GROUP PLC - 2012-08-16
    SYNERGY PLUS GROUP PLC - 2008-11-25
    One, Fleet Place, London, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2007-11-01 ~ 2014-05-01
    IIF 26 - director → ME
    2007-11-01 ~ 2012-07-18
    IIF 84 - secretary → ME
  • 38
    NEWLIFE FUEL COMPANY LTD - 2012-05-01
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-22 ~ 2013-10-08
    IIF 20 - director → ME
  • 39
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-11 ~ 2022-01-28
    IIF 39 - director → ME
  • 40
    UUMC LIMITED - 2013-05-02
    124 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    19,521 GBP2023-12-31
    Officer
    2012-07-15 ~ 2021-09-24
    IIF 101 - secretary → ME
  • 41
    141 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-08 ~ 2006-06-05
    IIF 57 - secretary → ME
  • 42
    RISKALLIANCE INSURANCE BROKERS LIMITED - 2010-06-30
    SYNERGY PLUS INSURANCE BROKERS LIMITED - 2008-10-29
    SYNERGY PLUS LIMITED - 2008-01-07
    One, Fleet Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-01-22 ~ 2016-07-18
    IIF 68 - secretary → ME
  • 43
    STUART DYSON ASSOCIATES LIMITED - 2011-11-09
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-03-05 ~ 2008-01-07
    IIF 59 - secretary → ME
  • 44
    SAPONAQUA INTERNATIONAL LIMITED - 2011-02-04
    SAPONIS LIMITED - 2008-10-27
    Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -493,000 GBP2023-03-31
    Officer
    2007-09-17 ~ 2013-05-24
    IIF 4 - director → ME
    2005-12-14 ~ 2008-01-07
    IIF 58 - secretary → ME
  • 45
    SAPONAQUA LIMITED - 2011-01-19
    Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-10-01 ~ 2013-07-29
    IIF 51 - director → ME
    2008-10-01 ~ 2013-07-29
    IIF 69 - secretary → ME
  • 46
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (63 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-04-06 ~ 2024-06-30
    IIF 47 - director → ME
  • 47
    King's House, 9-10 Haymarket, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-16 ~ 2024-06-28
    IIF 44 - director → ME
  • 48
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,321 GBP2021-02-28
    Officer
    2007-02-28 ~ 2008-03-25
    IIF 50 - director → ME
    2007-03-03 ~ 2007-04-02
    IIF 61 - secretary → ME
  • 49
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    31,146 GBP2024-03-31
    Officer
    2013-03-21 ~ 2019-11-26
    IIF 11 - director → ME
    2012-03-06 ~ 2024-09-01
    IIF 103 - secretary → ME
  • 50
    47 London Road, Behind Hastings Furniture Service, Bexhill On Sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-03-11 ~ 2011-05-10
    IIF 37 - director → ME
  • 51
    10 Yewhurst Close, Twyford, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ 2013-04-10
    IIF 15 - director → ME
  • 52
    X-FORCES (XF) LTD - 2016-10-28
    EFONOMICS CONSULTING LIMITED - 2013-03-27
    EARTH ECONOMICS LTD - 2012-05-11
    Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Corporate (7 parents)
    Current Assets (Company account)
    207,935 GBP2016-03-31
    Officer
    2012-05-11 ~ 2013-04-17
    IIF 16 - director → ME
  • 53
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,262,307 GBP2024-03-31
    Officer
    2006-04-03 ~ 2024-03-17
    IIF 27 - director → ME
    2005-03-16 ~ 2008-01-07
    IIF 54 - secretary → ME
  • 54
    ZANDER CORPORATION LIMITED - 2005-03-16
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,371,153 GBP2024-03-31
    Officer
    2003-05-14 ~ 2004-10-01
    IIF 48 - director → ME
    2006-04-03 ~ 2023-10-09
    IIF 28 - director → ME
    2004-10-01 ~ 2008-01-07
    IIF 52 - secretary → ME
  • 55
    Clearwater House, Manchester Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-10 ~ 2012-07-06
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.