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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

Smith, David Owen

    Related profiles found in government register
  • Smith, David Owen
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Owen
    British accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, England

      IIF 30

    • 44a-46, Regent Street, Rugby, Warwickshire, CV21 2PS

      IIF 31
  • Smith, David Owen
    British chartered accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA

      IIF 32
  • Smith, David Owen
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 33 IIF 34 IIF 35

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

      IIF 36

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, England

      IIF 44

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, United Kingdom

      IIF 45 IIF 46

    • Regency House, 3 Albion Place, Northampton, Nortjhamptonshire, NN1 1UD, England

      IIF 47
  • Smith, David Owen
    British financial director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, England

      IIF 48 IIF 49
  • Smith, David
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 50 IIF 51

    • 10 Rollers Close, Northampton, NN5 6GZ, England

      IIF 52 IIF 53
  • Smith, David
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Dave
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69, Birch Green, Hertford, SG14 2LT, England

      IIF 74
  • Smith, Dave
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69, Birch Green, Birch Green, Hertford, Hertfordshire, SG14 2LT, United Kingdom

      IIF 75

    • Daneshill House, Danestrete, Stevenage, Hertfordshire, SG1 1BY, England

      IIF 76
  • Smith, David Owen
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, S43 4PZ, United Kingdom

      IIF 77

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, United Kingdom

      IIF 78
  • Mr David Smith
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 79
  • Mr David Owen Smith
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Owen
    British accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, United Kingdom

      IIF 92
  • Smith, David
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Birch Green, Hertford, SG14 2LT, United Kingdom

      IIF 93
  • Mr David Smith
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Birch Green, Hertford, SG14 2LT, England

      IIF 94

    • 69, Birch Green, Hertford, SG14 2LT, United Kingdom

      IIF 95

    • C/o Hb Accountants, Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire, EN11 0LB, United Kingdom

      IIF 96
child relation
Offspring entities and appointments 77
  • 1
    08491392 LIMITED
    08491392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2026-01-29
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-16 ~ 2014-05-31
    IIF 7 - Director → ME
  • 2
    ADAM J HOLDINGS LIMITED
    09929175
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-24 ~ dissolved
    IIF 61 - Director → ME
  • 3
    ADVANCE 4 LLP
    OC403412 12202357... (more)
    Unit 7 Napier Court Gander Lane, Barlborough Links, Chesterfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 4
    ANDERSON ADVANCE LIMITED
    09928899
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 56 - Director → ME
  • 5
    ANDERSON BPO LIMITED
    - now 09898970
    ADAM JAMES HOLDINGS LIMITED - 2016-12-06
    5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 6
    ANDERSON BUSINESS HOLDINGS LIMITED
    08056730
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-24 ~ dissolved
    IIF 33 - Director → ME
  • 7
    ANDERSON BUSINESS PARTNERS LIMITED
    06866595
    Unit 9-14 Homefarm, Luton Hoo Estate, Luton, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 45 - Director → ME
  • 8
    ANDERSON CHOICE LIMITED
    - now 08894152
    ANDERSON STAFF LIMITED
    - 2014-04-02 08894152
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2014-02-13 ~ 2018-09-30
    IIF 51 - Director → ME
  • 9
    ANDERSON COMMERCIAL HOLDINGS LIMITED
    08274189
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2012-10-30 ~ dissolved
    IIF 35 - Director → ME
  • 10
    ANDERSON ELITE LIMITED
    08809942
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ now
    IIF 25 - Director → ME
  • 11
    ANDERSON GLOBAL LIMITED
    10469156 08811568
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 12 - Director → ME
  • 12
    ANYTIME ACCOUNTING LIMITED
    - now 10050418
    ANDERSON ANYTIME LIMITED
    - 2016-07-27 10050418
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (5 parents)
    Officer
    2016-03-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 13
    BALANCE PROFESSIONAL SERVICES LIMITED
    - now 08123110 11021116
    ANDERSON COMPANY SOLUTIONS LIMITED
    - 2018-01-31 08123110
    6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 14
    BETTER PAYMENTS 4 U LIMITED
    09304797
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 63 - Director → ME
  • 15
    BPS 012018 LIMITED
    - now 11021116
    BALANCE PROFESSIONAL SERVICES LIMITED
    - 2018-01-30 11021116 08123110
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BROXBOURNE CITIZENS ADVICE BUREAU
    06317053
    Nigel Sanville Gardens, Stanstead Abbotts, Ware, England
    Active Corporate (34 parents)
    Officer
    2019-04-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-02-03 ~ 2023-06-07
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CHILLI WHITES (SKIPTON) LIMITED
    08655865
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 42 - Director → ME
  • 18
    CHILLI WHITES EPSOM LTD
    09632522
    3 Monkspath Hall Road, Solihull, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-06-10 ~ 2016-07-13
    IIF 70 - Director → ME
  • 19
    CHILLI WHITES GROUP LIMITED
    08649546
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-14 ~ dissolved
    IIF 39 - Director → ME
  • 20
    CHILLI WHITES LEEDS LIMITED
    08715418
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 36 - Director → ME
  • 21
    CHILLI WHITES LIMITED
    - now 07641762
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-28
    Commencement of winding up on 2018-08-22
    Conclusion of winding up on 2019-07-11
    Dissolved on 2024-09-18
    VOLANTE LEISURE LIMITED
    - 2014-01-10 07641762
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-08-16 ~ 2017-05-05
    IIF 49 - Director → ME
  • 22
    CHILLI WHITES LIVERPOOL LIMITED
    08790875
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-22
    Dissolved on 2020-08-04
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2013-11-26 ~ 2015-11-15
    IIF 40 - Director → ME
  • 23
    COTTONS ACCOUNTANTS LLP
    OC355206
    The Stables, Church Walk, Daventry, Northamptonshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2010-05-25 ~ 2015-01-01
    IIF 78 - LLP Designated Member → ME
  • 24
    COTTONS FINANCE SOLUTIONS LIMITED
    08960497
    The Stables, Church Walk, Daventry, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2014-03-26 ~ 2015-01-01
    IIF 30 - Director → ME
  • 25
    COTTONS GROUP LIMITED - now
    COTTONS SPECIALIST SERVICES LIMITED - 2025-12-22
    COTTONS CORPORATE FINANCE LIMITED
    - 2019-04-13 08547401
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2013-05-29 ~ 2014-09-23
    IIF 28 - Director → ME
  • 26
    CUBIX OFFICE SERVICES LIMITED
    10528254
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2016-12-15 ~ now
    IIF 22 - Director → ME
  • 27
    CW LEEDS LIMITED
    10280502
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-15 ~ 2016-10-28
    IIF 59 - Director → ME
  • 28
    DACDK TECH C4G LTD
    17108222
    69 Birch Green, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-23 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 29
    DACDK TECH LIMITED
    - now 11334605
    DACMK LIMITED
    - 2018-05-03 11334605
    69 Birch Green, Birch Green, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-28 ~ dissolved
    IIF 75 - Director → ME
  • 30
    DISTRICT LEISURE GROUP LIMITED
    08410981
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-20 ~ 2013-09-30
    IIF 38 - Director → ME
  • 31
    END GAME REALISATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2019-02-12
    COTTONS LIMITED
    - 2017-04-03 04318909
    LEASING ON LINE LIMITED - 2002-09-24
    The Pinnacle 3rd Floor 73 King Street, Manchester
    Dissolved Corporate (13 parents, 95 offsprings)
    Officer
    2004-04-05 ~ 2015-01-01
    IIF 92 - Director → ME
  • 32
    ESENTUAL LIMITED
    - now 08099726 04397660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-22
    Dissolved on 2024-02-17
    ESSENTUAL LIMITED - 2012-09-26
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    2013-04-24 ~ 2014-06-30
    IIF 29 - Director → ME
  • 33
    FALLON KAREN 0168 LIMITED
    09041627
    Units 9-14 Home Farm Luton Hoo Estate, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 71 - Director → ME
  • 34
    FLEXR APP LIMITED
    - now 10525467
    ANDERSON CENTRAL LIMITED
    - 2018-03-20 10525467
    271 High Street, Berkhamsted, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 35
    FORTIS PAYROLL SOLUTIONS LIMITED
    17144502
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Officer
    2026-04-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 36
    FROM REHAB TO LIFE FOUNDATION
    11108650
    Brickworks Community Centre, 42 Crouch Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2022-05-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 37
    FYNN HOLDINGS LIMITED
    08268825
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-13 ~ dissolved
    IIF 20 - Director → ME
  • 38
    FYNN INVESTMENT PROPERTIES LIMITED
    - now 09212027
    UK SECURITY PERSONNEL LIMITED
    - 2016-03-21 09212027
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2014-09-10 ~ now
    IIF 50 - Director → ME
  • 39
    FYNN PROPERTIES LIMITED
    08726416
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2013-10-10 ~ now
    IIF 24 - Director → ME
  • 40
    GLITTERBALL SOUTH SHIELDS LIMITED
    - now 10466029
    JUST G SOUTH SHIELDS LIMITED
    - 2017-02-22 10466029
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2016-11-07 ~ now
    IIF 14 - Director → ME
  • 41
    HERTFORDSHIRE CITIZENS ADVICE SERVICE
    07839234
    Daneshill House, Danestrete, Stevenage, Hertfordshire, England
    Dissolved Corporate (35 parents)
    Officer
    2019-07-17 ~ 2022-07-26
    IIF 76 - Director → ME
  • 42
    HORIZON OUTSOURCING LIMITED
    11486712
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-07-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 43
    HYR EMPLOYMENT LIMITED
    08499723
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 43 - Director → ME
  • 44
    HYR LIMITED
    08499779
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 44 - Director → ME
  • 45
    HYR SUBCONTRACTING LIMITED
    08499714
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 41 - Director → ME
  • 46
    INBRELLA LIMITED
    - now 08274708
    ANDERSON ACCOUNTS SERVICES LIMITED
    - 2016-11-23 08274708
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2012-10-30 ~ now
    IIF 16 - Director → ME
  • 47
    INFRASTRUCTURE ENHANCEMENT LIMITED
    08810011
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (4 parents)
    Officer
    2013-12-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-12-15 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 48
    IT SUPPORT LIMITED
    08966652
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-14 during the appointment or period of control
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2014-03-31 ~ now
    IIF 9 - Director → ME
  • 49
    IT SUPPORT SOFTWARE LIMITED
    10732892
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2017-04-20 ~ now
    IIF 10 - Director → ME
  • 50
    JUST G CHESTERFIELD LIMITED
    08715388
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2017-04-06 ~ now
    IIF 18 - Director → ME
    2013-10-02 ~ 2017-03-20
    IIF 8 - Director → ME
  • 51
    JUST G LIMITED
    08707109
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-26 ~ now
    IIF 26 - Director → ME
  • 52
    LIGHTNING BARS LTD
    - now 07641767
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-25
    Dissolved on 2019-04-07
    VOLANTE SPORTS BARS LIMITED - 2013-01-23
    David Rubin & Partners Llp, 26-28 Bedford Row, London, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-16 ~ 2013-09-18
    IIF 48 - Director → ME
  • 53
    MED PAY LIMITED
    07461312
    Units 9-14 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 46 - Director → ME
  • 54
    PAYROLL BUREAU SERVICES LIMITED
    09938611
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (3 parents)
    Officer
    2016-01-06 ~ 2022-08-01
    IIF 65 - Director → ME
    Person with significant control
    2019-06-29 ~ 2022-08-01
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 55
    PEEP BANGOR LIMITED
    10465974
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 21 - Director → ME
  • 56
    PERSONNEL COLLECTIONS LIMITED
    09938639
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 58 - Director → ME
  • 57
    PLUS PAYROLL LIMITED
    - now 09928980 08811568... (more)
    ANDERSON EXCHANGE LIMITED
    - 2016-09-19 09928980
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 57 - Director → ME
  • 58
    PLUS PAYROLL SERVICES LIMITED
    - now 08811568 09928980
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-14 during the appointment or period of control
    PLUS PAYROLL SEVICES LIMITED
    - 2016-10-28 08811568 09928980
    ANDERSON GLOBAL LIMITED
    - 2016-10-26 08811568 10469156
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (5 parents)
    Officer
    2013-12-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 59
    PRIVILEGE ACCOUNTS LIMITED
    - now 07250673
    PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 47 - Director → ME
  • 60
    RELATE WARWICKSHIRE LIMITED
    - now 04626730
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-29
    Dissolved on 2016-01-22
    RELATE (RUGBY & N.E. WARKS) LTD
    - 2011-09-05 04626730
    100-102 St. James Road, Northampton, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-11-13 ~ 2012-05-29
    IIF 31 - Director → ME
  • 61
    SEEBECK 87 LIMITED
    08323017 07728355... (more)
    The County Ground, County Road, Swindon, Wiltshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2014-08-07
    IIF 69 - Director → ME
  • 62
    SINTILATE FOLKESTONE LIMITED
    - now 08593611
    CITY ENTERTAINMENT FOLKESTONE LIMITED
    - 2013-12-06 08593611 08594156... (more)
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 73 - Director → ME
  • 63
    SINTILATE LEEDS LIMITED
    08836347
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 72 - Director → ME
  • 64
    SINTILATE LIMITED
    08630736
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 37 - Director → ME
  • 65
    SMITH DAVID 0271 LIMITED
    09008809
    5th Floor, Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-24 ~ dissolved
    IIF 68 - Director → ME
  • 66
    STAFF COLLECTIONS LIMITED
    09938537
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-28
    Due to be dissolved on 2021-08-06
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-18 ~ 2016-03-18
    IIF 55 - Director → ME
    2016-01-06 ~ 2016-03-17
    IIF 60 - Director → ME
  • 67
    STEWARTS ACCOUNTANTS LTD
    03952471
    271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2020-10-30 ~ now
    IIF 3 - Director → ME
  • 68
    STEWARTS COMPANY SECRETARY LIMITED
    - now 02672551
    THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31
    LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03
    TRADETODAY LIMITED - 1992-01-17
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (10 parents, 156 offsprings)
    Officer
    2020-10-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 69
    SWITCH 22 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-19
    Dissolved on 2021-08-06
    MY PSU SUBCONTRACTORS LIMITED
    - 2017-04-05 09970571 10606473
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-23 ~ 2016-05-20
    IIF 66 - Director → ME
    2016-01-26 ~ 2016-03-22
    IIF 64 - Director → ME
  • 70
    TFCONNECT EOT LTD
    16848902
    Audley House, Northbridge Road, Berkhamsted, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    THE DRINKS EXPERIENCE GROUP LIMITED
    - now 08707191
    ANDERSON VENUES LIMITED
    - 2013-12-09 08707191
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-26 ~ now
    IIF 23 - Director → ME
  • 72
    THE EMPLOYMENT MANAGEMENT PLATFORM LTD
    10559324
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (4 parents)
    Officer
    2017-01-11 ~ now
    IIF 53 - Director → ME
  • 73
    THE INVESTMENT DECISION LIMITED
    08234109
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2012-09-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 74
    TOBUY LIMITED
    07812721
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 67 - Director → ME
  • 75
    TRICKY TREE LIMITED
    08513192
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2013-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 76
    UD PROTECT LIMITED
    09760362
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 62 - Director → ME
  • 77
    VARON SERVICES LIMITED - now
    ANDERSON LEGAL SERVICES LIMITED
    - 2016-12-29 08274743
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents, 4999 offsprings)
    Officer
    2012-10-31 ~ 2016-11-30
    IIF 34 - Director → ME

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