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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Diane Patricia Sanger

    Related profiles found in government register
  • Miss Diane Patricia Sanger
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Calcutt Court, Calcutt, Wiltshire, SN6 6JR, United Kingdom

      IIF 1

    • icon of address Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR

      IIF 2

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 3 IIF 4 IIF 5

    • icon of address Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom

      IIF 6 IIF 7

    • icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mrs Diane Patricia Sanger
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 13
  • Ms Diane Patricia Sanger
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 14
  • Mrs Diane Patricia Sanger
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Moulder Close, Bedford, MK42 9AG, England

      IIF 15
  • Sanger, Diane Patricia
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 16

    • icon of address 69, Gower Street, London, WC1E 6HJ, England

      IIF 17

    • icon of address Suite 1. 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 18

    • icon of address 24, Grasholm Way, Slough, SL3 8WF, England

      IIF 19

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 20 IIF 21 IIF 22

    • icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 23

    • icon of address Flat 201 Ramsey House, Central Square, Wembley, Middlesex, HA9 7AH, England

      IIF 24
  • Sanger, Diane Patricia
    British business born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Grasholm Way, Slough, SL3 8WF, England

      IIF 25

    • icon of address Flat 201, Ramsey House, Central Square, Wembley, HA9 7AH, England

      IIF 26 IIF 27 IIF 28
  • Sanger, Diane Patricia
    British businessperson born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sanger, Diane Patricia
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, Baker Street, London, W1U 7GB, England

      IIF 31

    • icon of address Flat 201, Ramsey House, Wembley, Middlesex, HA9 7AH, United Kingdom

      IIF 32

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 33 IIF 34
  • Sanger, Diane Patricia
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Moulder Close, Bedford, MK42 9AG, England

      IIF 35

    • icon of address Calcutt Court, Calcutt, Wiltshire, SN6 6JR, United Kingdom

      IIF 36

    • icon of address 88, Caswell Close, Farnborough, GU14 8TE, England

      IIF 37

    • icon of address 2, Alldicks Road, Bennetts End, Hemel Hempstead, Hertfordshire, HP3 9JJ, United Kingdom

      IIF 38

    • icon of address 23 Northiam House, Cromer Street, London, WC1H 8LB, England

      IIF 39

    • icon of address 483, Green Lanes, London, N13 4BS, England

      IIF 40

    • icon of address 4th Floor, 54 Conduit Street, London, W1S 2YY, United Kingdom

      IIF 41 IIF 42 IIF 43

    • icon of address 54, Conduit Street, 4th Floor, London, London, W1S 2YY, United Kingdom

      IIF 47

    • icon of address 54, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom

      IIF 48 IIF 49

    • icon of address 54, Conduit Street, 5th Floor, London, W1S 2YY, United Kingdom

      IIF 50

    • icon of address 54, Conduit Street, London, W1S 2YY, England

      IIF 51

    • icon of address 60, Windsor Avenue, Dalton House, London, SW19 2RR, United Kingdom

      IIF 52

    • icon of address Adam House, 14 New Burlington Street, London, W1S 3BQ, Uk

      IIF 53

    • icon of address Unit 2, 349c, High Road, London, N22 8JA, United Kingdom

      IIF 54

    • icon of address Elms Farm, Upper Minety, Malmesbury, SN16 9PR, United Kingdom

      IIF 55

    • icon of address Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom

      IIF 56 IIF 57

    • icon of address Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR

      IIF 58

    • icon of address Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, England

      IIF 59 IIF 60 IIF 61

    • icon of address 28, Church Road, Stanmore, Middlesex, HA7 4XR

      IIF 62

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, England

      IIF 63 IIF 64 IIF 65

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, Uk

      IIF 67

    • icon of address Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom

      IIF 68

    • icon of address Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom

      IIF 69 IIF 70

    • icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address Calcutt Court, Swindon, SN6 6JR, United Kingdom

      IIF 76

    • icon of address Flat 201 Ramsey House, Central Square, Wembley, Middlesex, HA9 7AH, England

      IIF 77
  • Sanger, Diane Patricia
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th, Floor, 54 Conduit Street, London, W1S 2YY, United Kingdom

      IIF 78
  • Sanger, Diane
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom

      IIF 79
  • Patricia Sanger, Diane
    British business born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 201 Ramsey House, Central Square, Wembley, HA9 7AH, England

      IIF 80
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,781 GBP2016-09-30
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 2
    icon of address Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    IIF 53 - Director → ME
  • 3
    icon of address Flat 201 Ramsey House, Central Square, Wembley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,287 GBP2020-11-30
    Officer
    icon of calendar 2019-11-18 ~ dissolved
    IIF 26 - Director → ME
  • 4
    icon of address 54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 49 - Director → ME
  • 5
    icon of address Elms Farm, Upper Minety, Malmesbury, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 57 - Director → ME
  • 6
    icon of address 5 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -53,501 GBP2024-09-30
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 76 - Director → ME
  • 8
    icon of address Calcutt Court, Calcutt, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,579 GBP2017-12-31
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    C.A.S.G LIMITED - 2024-04-17
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    91 GBP2024-02-28
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 21 - Director → ME
  • 11
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,185 GBP2015-11-30
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 4th Floor 54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 41 - Director → ME
  • 13
    icon of address 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    IIF 62 - Director → ME
  • 14
    icon of address 54 Conduit Street, 5th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 50 - Director → ME
  • 15
    icon of address 69 Gower Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    172,598 GBP2024-05-31
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 17 - Director → ME
  • 16
    BERKELY MANAGEMENT CONSULTANTS LTD - 2014-07-24
    icon of address Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-06-30
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    HORNBURY LIMITED - 2020-12-10
    icon of address Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-01-31
    Officer
    icon of calendar 2018-01-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-01-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 54 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 48 - Director → ME
  • 19
    icon of address 24 Grasholm Way, Slough, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    IIF 30 - Director → ME
  • 20
    icon of address Flat 201 Ramsey House, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    IIF 32 - Director → ME
  • 21
    icon of address Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Elms Farm, Upper Minety, Malmesbury
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-19 ~ dissolved
    IIF 55 - Director → ME
  • 23
    icon of address Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 61 - Director → ME
  • 24
    icon of address Flat 201 Ramsey House Central Square, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 24 - Director → ME
  • 25
    icon of address 24 Grasholm Way, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2018-03-19 ~ dissolved
    IIF 25 - Director → ME
  • 26
    icon of address 4th Floor, 54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    248 GBP2015-06-30
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 43 - Director → ME
  • 27
    WALKLEY LIMITED - 2019-12-12
    icon of address Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    icon of calendar 2018-01-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-01-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,643 GBP2024-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 20 - Director → ME
  • 29
    icon of address 23 Northiam House Cromer Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-27
    Officer
    icon of calendar 2012-02-14 ~ dissolved
    IIF 39 - Director → ME
  • 30
    icon of address Calcutt Court, Calcutt, Swindon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 68 - Director → ME
  • 31
    icon of address Elms Farm, Upper Minety, Malmesbury, Wilts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,589 GBP2016-01-31
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 56 - Director → ME
  • 32
    icon of address Flat 201 Ramsey House Central Square, Wembley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-30
    Officer
    icon of calendar 2016-03-18 ~ dissolved
    IIF 28 - Director → ME
  • 33
    icon of address Flat 201 Ramsey House Central Square, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-27 ~ dissolved
    IIF 27 - Director → ME
  • 34
    icon of address 54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 47 - Director → ME
  • 35
    icon of address 24 Grasholm Way, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 29 - Director → ME
  • 36
    icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 23 - Director → ME
  • 37
    icon of address Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 59 - Director → ME
  • 38
    icon of address Flat 201 Ramsey House Central Square, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    IIF 77 - Director → ME
  • 39
    icon of address 88 Caswell Close, Farnborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    170 USD2023-06-30
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    IIF 37 - Director → ME
  • 40
    icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 24 Grasholm Way, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -459 GBP2024-01-31
    Officer
    icon of calendar 2013-01-10 ~ now
    IIF 19 - Director → ME
  • 42
    LAJOYA LTD - 2019-07-25
    GUN LEAN LTD - 2020-08-20
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,680 GBP2020-05-31
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    icon of address 54 Conduit Street, 4th Floor, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    173 GBP2015-07-31
    Officer
    icon of calendar 2011-07-01 ~ 2014-01-31
    IIF 52 - Director → ME
  • 2
    icon of address Flat 201 Ramsey House Central Square, Wembley, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    160 USD2017-11-30
    Officer
    icon of calendar 2012-01-01 ~ 2014-01-31
    IIF 40 - Director → ME
  • 3
    icon of address 1 Moulder Close, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,038 USD2024-05-31
    Officer
    icon of calendar 2011-07-01 ~ 2024-02-13
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-14
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 24 Grasholm Way, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2011-07-01 ~ 2014-02-17
    IIF 45 - Director → ME
  • 5
    icon of address 11 Kimberley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-21 ~ 2014-01-31
    IIF 46 - Director → ME
  • 6
    icon of address Calcutt Court, Calcutt, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2011-04-14 ~ 2014-01-31
    IIF 58 - Director → ME
  • 7
    icon of address Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-01-31
    Officer
    icon of calendar 2018-01-16 ~ 2020-08-19
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-01-16 ~ 2020-08-19
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    icon of calendar 2021-10-05 ~ 2024-11-20
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-10-05 ~ 2024-11-20
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,726 GBP2021-07-31
    Officer
    icon of calendar 2017-07-06 ~ 2019-01-09
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ 2019-01-09
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    MILLENIUM FINANCIAL CONSULTANCY SERVICES LIMITED - 2005-12-13
    MILLENNIUM FORCE LTD - 1999-04-09
    icon of address 54 Conduit Street, 4th Floor, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,956 GBP2016-01-31
    Officer
    icon of calendar 2010-09-01 ~ 2014-01-31
    IIF 67 - Director → ME
  • 11
    icon of address 42 Brook Street, Office: 3.08, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,112 GBP2021-01-31
    Officer
    icon of calendar 2012-02-01 ~ 2016-12-20
    IIF 78 - Director → ME
  • 12
    icon of address Calcutt Court, Calcutt, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,643 GBP2024-12-31
    Officer
    icon of calendar 2017-06-29 ~ 2020-05-14
    IIF 64 - Director → ME
    icon of calendar 2012-01-11 ~ 2017-05-25
    IIF 65 - Director → ME
  • 13
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-04 ~ 2025-08-01
    IIF 18 - Director → ME
  • 14
    icon of address 4th Floor, 54 Conduit Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-01 ~ 2012-01-01
    IIF 44 - Director → ME
  • 15
    icon of address Calcutt Court, Calcutt, Swindon, Wilts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,326 GBP2024-03-31
    Officer
    icon of calendar 2019-01-04 ~ 2020-05-07
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-01-04 ~ 2020-04-22
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 24 Grasholm Way, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2012-04-15 ~ 2015-02-16
    IIF 42 - Director → ME
  • 17
    VENTURE TRADING 2 LIMITED - 2002-05-09
    icon of address 54 Conduit Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2013-12-12 ~ 2016-12-20
    IIF 51 - Director → ME
    icon of calendar 2011-07-01 ~ 2013-10-01
    IIF 54 - Director → ME
  • 18
    icon of address 64 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,782 GBP2023-12-31
    Officer
    icon of calendar 2023-06-26 ~ 2024-11-26
    IIF 31 - Director → ME
  • 19
    VESPERTINE INVESTMENTS LIMITED - 2022-10-24
    FAIRINVEST PROPERTIES LIMITED - 2018-04-18
    icon of address Flat 201 Ramsey House Central Square, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-20 ~ 2022-11-10
    IIF 80 - Director → ME
  • 20
    icon of address Elms Farm, Upper Minety, Malmesbury, Wiltshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -666,664 GBP2015-12-31
    Officer
    icon of calendar 2013-12-11 ~ 2013-12-12
    IIF 33 - Director → ME
  • 21
    icon of address 2 Alldicks Road, Bennetts End, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-01 ~ 2012-05-01
    IIF 38 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.