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

Kass, Linda

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 173
  • 1
    Harwood House, 43 Harwood Road, London
    Corporate (2 parents)
    Officer
    2003-11-24 ~ 2003-11-24
    IIF 163 - director → ME
  • 2
    LONDON & HENLEY LEISURE LIMITED - 2005-08-22
    16-18 Lowndes Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,305 GBP2021-03-31
    Officer
    2002-07-19 ~ 2002-07-19
    IIF 143 - director → ME
  • 3
    30 City Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 2015-03-31
    IIF 148 - director → ME
    ~ 2015-03-31
    IIF 174 - secretary → ME
  • 4
    ROSESIDE LIMITED - 2001-06-07
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,466,524 GBP2023-08-31
    Officer
    2000-07-21 ~ 2000-12-08
    IIF 33 - nominee-director → ME
  • 5
    30 City Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,804 GBP2020-03-31
    Officer
    2003-10-29 ~ 2003-10-29
    IIF 119 - director → ME
  • 6
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,345,311 GBP2024-01-31
    Officer
    1997-08-29 ~ 1997-09-03
    IIF 96 - nominee-director → ME
  • 7
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-05-22 ~ 1998-06-30
    IIF 50 - nominee-director → ME
  • 8
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved corporate (2 parents)
    Officer
    2001-12-11 ~ 2001-12-11
    IIF 150 - director → ME
  • 9
    RAINBOW CARE GROUP LIMITED - 2020-04-16
    ARORA GATWICK PROPERTY LIMITED - 2020-04-14
    ARORA PARK HEATHROW LIMITED - 2019-02-11
    JETOVER LIMITED - 2000-06-02
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    600 GBP2023-03-31
    Officer
    2000-02-17 ~ 2000-03-09
    IIF 79 - nominee-director → ME
  • 10
    30 City Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    795,869 GBP2021-03-31
    Officer
    2003-09-17 ~ 2003-09-17
    IIF 132 - director → ME
  • 11
    ACME HAIR LIMITED - 2019-09-06
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -355,994 GBP2022-12-30
    Officer
    2003-12-01 ~ 2003-12-01
    IIF 146 - director → ME
  • 12
    EMBLEMITE LIMITED - 1997-07-24
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-04-01 ~ 1997-06-26
    IIF 48 - nominee-director → ME
  • 13
    10th Floor Lyndon House 62 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,402,151 GBP2023-12-31
    Officer
    2003-08-18 ~ 2003-08-18
    IIF 161 - director → ME
  • 14
    28 Beechcroft Avenue, Golder's Green, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-01-18 ~ 2000-02-04
    IIF 138 - director → ME
  • 15
    BARSTART LIMITED - 2000-12-21
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-22 ~ 2000-12-07
    IIF 5 - nominee-director → ME
  • 16
    KERYROOK LIMITED - 1997-04-14
    30 Hatherop Road, Hampton, England
    Corporate (3 parents)
    Equity (Company account)
    -73,265 GBP2023-12-30
    Officer
    1996-10-24 ~ 1997-01-28
    IIF 173 - director → ME
  • 17
    58-60 Berners Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-18 ~ 2002-03-20
    IIF 63 - nominee-director → ME
  • 18
    ECHOFAST LIMITED - 2005-06-10
    58-60 Berners Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-01-19 ~ 2004-01-19
    IIF 115 - director → ME
  • 19
    7 Granard Business Centre, Bunns Lane, Mill Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-25 ~ 2002-10-25
    IIF 70 - nominee-director → ME
  • 20
    STAPLERULE LIMITED - 2002-04-30
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,724 GBP2023-08-31
    Officer
    2002-02-20 ~ 2002-03-05
    IIF 38 - nominee-director → ME
  • 21
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-12-04 ~ 1997-02-04
    IIF 142 - director → ME
  • 22
    KASLIN LIMITED - 1999-10-29
    Regina House, 124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,876,322 GBP2023-08-31
    Officer
    1998-12-24 ~ 1999-02-23
    IIF 13 - nominee-director → ME
  • 23
    WESSEX COTTAGE HOLIDAYS LIMITED - 2005-09-13
    PORTASIDE LIMITED - 1999-04-07
    Vine Cottage Common Road, Dorney, Windsor, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,143 GBP2023-03-31
    Officer
    1998-12-24 ~ 1999-02-09
    IIF 88 - nominee-director → ME
  • 24
    C/o Mazars, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-06 ~ 1998-01-23
    IIF 7 - nominee-director → ME
  • 25
    FULLFRONTAL (MEDIA) LIMITED - 2002-05-23
    HALLEND LIMITED - 2001-09-27
    3 Mortimer Close, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-25 ~ 2001-09-27
    IIF 100 - nominee-director → ME
  • 26
    Nuffield House, Nuffield, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,906,683 GBP2024-03-31
    Officer
    2003-05-21 ~ 2003-05-21
    IIF 166 - director → ME
  • 27
    BONUS-BYTES.NET LIMITED - 2003-12-09
    PONTRAY LIMITED - 1999-11-30
    63 Wentworth Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,341 GBP2021-09-30
    Officer
    1999-09-01 ~ 1999-10-08
    IIF 81 - nominee-director → ME
  • 28
    ENYO LIMITED - 2012-09-18
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-02-22 ~ 2001-03-22
    IIF 91 - nominee-director → ME
  • 29
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,818 GBP2017-02-28
    Officer
    2003-03-19 ~ 2003-03-19
    IIF 124 - director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-02-17 ~ 2000-03-01
    IIF 68 - nominee-director → ME
  • 31
    Nuffield House, Nuffield, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    227,579 GBP2024-03-31
    Officer
    2003-05-20 ~ 2003-05-20
    IIF 126 - director → ME
  • 32
    QUAVERFOIL LIMITED - 1998-06-03
    Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    1998-03-03 ~ 1998-04-22
    IIF 54 - nominee-director → ME
  • 33
    CANNALANE LIMITED - 1998-06-03
    74 Macrae Road, Pill, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    7,503 GBP2024-03-31
    Officer
    1998-03-03 ~ 1998-04-22
    IIF 32 - nominee-director → ME
  • 34
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    IIF 122 - director → ME
  • 35
    DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-21 ~ 2003-02-21
    IIF 154 - director → ME
  • 36
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-21 ~ 2003-02-21
    IIF 123 - director → ME
  • 37
    NORTHEDGE LIMITED - 2001-01-30
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ 2001-01-05
    IIF 8 - nominee-director → ME
  • 38
    DENTS (DENTAL EDUCATION NURTURED THROUGH SCIENCE) LIMITED - 2010-10-01
    AMBAST LIMITED - 2001-02-23
    206 Turners Hill, Cheshunt, Waltham Cross, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -136,024 GBP2023-12-31
    Officer
    2000-12-21 ~ 2001-02-14
    IIF 61 - nominee-director → ME
  • 39
    FORDLEIGH LIMITED - 2000-07-05
    133 Church Hill Road, Sutton, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-22 ~ 2000-06-01
    IIF 47 - nominee-director → ME
  • 40
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,450,111 GBP2023-06-30
    Officer
    2003-06-05 ~ 2003-06-05
    IIF 127 - director → ME
  • 41
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    15,656,214 GBP2023-06-30
    Officer
    2003-03-25 ~ 2003-03-25
    IIF 141 - director → ME
  • 42
    DEVONSHIRE MANCHESTER (OAKS) LIMITED - 2005-04-26
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    49,930,643 GBP2023-06-30
    Officer
    2003-11-04 ~ 2003-11-04
    IIF 128 - director → ME
  • 43
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32,499,708 GBP2023-06-30
    Officer
    2003-11-12 ~ 2003-11-12
    IIF 158 - director → ME
  • 44
    DURBIN HOLDINGS LIMITED - 2000-05-10
    FONTLEA LIMITED - 1998-12-11
    6th Floor One London Wall, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,315,406 GBP2018-12-31
    Officer
    1998-09-04 ~ 1998-11-17
    IIF 19 - nominee-director → ME
  • 45
    Unit 2b Stanstead House, Shire Hill, Saffron Walden, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    404 GBP2018-06-30
    Officer
    2002-08-23 ~ 2002-08-23
    IIF 155 - director → ME
  • 46
    EMPIRE PROPERTY GROUP INTERNATIONAL LIMITED - 2011-02-07
    EMPIRE PROPERTY GROUP LIMITED - 2005-08-11
    BUFBY LIMITED - 2003-07-29
    Thornton House, Thornton Road, London
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2002-03-18 ~ 2002-03-22
    IIF 105 - nominee-director → ME
  • 47
    EQUITY HOLDINGS LIMITED - 2004-04-20
    EQUITY RISK CAPITAL LIMITED - 1999-10-07
    FLEETSTORE LIMITED - 1998-11-23
    15 Eldon Street, 4th Floor, London, England
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    2 GBP2019-06-30
    Officer
    1998-05-22 ~ 1998-09-23
    IIF 102 - nominee-director → ME
  • 48
    HOLLYBROOM LIMITED - 2001-09-17
    8 Oliver Avenue, South Norwood, London
    Corporate (3 parents)
    Equity (Company account)
    38,375,816 GBP2023-12-31
    Officer
    2000-07-21 ~ 2000-07-25
    IIF 83 - nominee-director → ME
  • 49
    89 Aston Lane, Shardlow, Derby
    Corporate (2 parents)
    Equity (Company account)
    125,893 GBP2023-12-28
    Officer
    1998-12-24 ~ 1999-01-29
    IIF 65 - nominee-director → ME
  • 50
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-20 ~ 2002-03-27
    IIF 28 - nominee-director → ME
  • 51
    Britanic House Ground Floor, 17 Highfield Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-07-02 ~ 1999-09-02
    IIF 89 - nominee-director → ME
  • 52
    2 Leman Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,323,494 GBP2023-12-31
    Officer
    1996-12-04 ~ 1997-02-21
    IIF 108 - director → ME
  • 53
    BIKRAM YOGA CITY LIMITED - 2013-11-20
    Mountview Court, 1148 High Road, Whetstone, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -46,388 GBP2022-12-29
    Officer
    2003-06-24 ~ 2003-06-24
    IIF 121 - director → ME
  • 54
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-11-21 ~ 1996-12-17
    IIF 110 - director → ME
  • 55
    FIRST URBAN INVESTMENTS LIMITED - 2014-11-14
    TETRO LIMITED - 2012-05-18
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,704,964 GBP2017-03-31
    Officer
    2001-09-27 ~ 2001-10-29
    IIF 14 - nominee-director → ME
  • 56
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-23 ~ 2000-07-17
    IIF 76 - nominee-director → ME
  • 57
    58-60 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-12 ~ 2000-02-10
    IIF 60 - nominee-director → ME
  • 58
    WORKAHOL LIMITED - 1999-01-28
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40,489 GBP2023-05-31
    Officer
    1998-05-22 ~ 1998-09-21
    IIF 37 - nominee-director → ME
  • 59
    EASTCRANE LIMITED - 2001-05-14
    Sherlock House, 7 Kenrick Place, London
    Corporate (2 parents)
    Officer
    2001-02-22 ~ 2001-04-27
    IIF 97 - nominee-director → ME
  • 60
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-22 ~ 1998-09-08
    IIF 53 - nominee-director → ME
  • 61
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-24 ~ 1999-03-10
    IIF 55 - nominee-director → ME
  • 62
    30 City Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2002-10-30 ~ 2002-10-30
    IIF 169 - director → ME
  • 63
    SOUTH EAST TRANSMISSIONS LIMITED - 2000-07-17
    HOPSTOP LIMITED - 1999-10-29
    40 Stockwell Street, Greenwich, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-02 ~ 1999-08-19
    IIF 93 - nominee-director → ME
  • 64
    MACROSPACE LIMITED - 2005-06-15
    COPROB LIMITED - 2001-06-28
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-25 ~ 2001-06-27
    IIF 74 - nominee-director → ME
  • 65
    GRAND BAY FILM & TV SERVICES LIMITED - 2008-03-18
    27 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,815,520 GBP2024-03-31
    Officer
    2002-07-17 ~ 2002-07-17
    IIF 160 - director → ME
  • 66
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (2 parents)
    Equity (Company account)
    -42,324 GBP2024-07-31
    Officer
    2000-03-29 ~ 2000-07-11
    IIF 24 - nominee-director → ME
  • 67
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-22 ~ 2000-10-10
    IIF 72 - nominee-director → ME
  • 68
    58-60 Berners Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-02 ~ 1999-07-23
    IIF 104 - nominee-director → ME
  • 69
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2003-02-21 ~ 2003-02-21
    IIF 159 - director → ME
  • 70
    HOVERHIGH LIMITED - 1999-03-08
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-12-24 ~ 1999-02-12
    IIF 94 - nominee-director → ME
  • 71
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -16,924 GBP2024-02-29
    Officer
    2000-02-17 ~ 2000-03-14
    IIF 23 - nominee-director → ME
  • 72
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-07-21 ~ 2000-08-07
    IIF 36 - nominee-director → ME
  • 73
    RINGSTRING LIMITED - 1998-08-03
    180 Great Portland Street, London
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    1,000 GBP2016-09-30
    Officer
    1998-04-23 ~ 1998-06-29
    IIF 4 - nominee-director → ME
  • 74
    WILLIAMS GOLD LIMITED - 2009-07-10
    13 Station Road, Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ 2003-11-20
    IIF 120 - director → ME
  • 75
    Purnells, 5 & 6 Waterside Court Albany Street, Newport, Gwent, Wales
    Dissolved corporate (1 parent)
    Officer
    2002-12-10 ~ 2002-12-10
    IIF 125 - director → ME
  • 76
    BOPAP LIMITED - 2000-03-31
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-12-24 ~ 2000-03-23
    IIF 118 - director → ME
  • 77
    I2I FACE TO FACE MARKETING LIMITED - 2011-02-15
    CUTLAW LIMITED - 2000-02-08
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -42,429 GBP2024-03-31
    Officer
    1999-12-24 ~ 2000-01-28
    IIF 162 - director → ME
  • 78
    COUNTERCROP LIMITED - 1999-03-18
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-24 ~ 1999-02-23
    IIF 58 - nominee-director → ME
  • 79
    25 Randall Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,957 GBP2023-12-31
    Officer
    2003-11-20 ~ 2003-11-20
    IIF 133 - director → ME
  • 80
    HOPSTACK LIMITED - 1997-11-07
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-01 ~ 1997-11-05
    IIF 56 - nominee-director → ME
  • 81
    DOORTRIM LIMITED - 1998-03-19
    180 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-14 ~ 1997-05-15
    IIF 26 - nominee-director → ME
  • 82
    CLEARBROWN LIMITED - 2000-08-04
    30 Bristol Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-22 ~ 2000-06-30
    IIF 29 - nominee-director → ME
  • 83
    EUROPEAN SUPER LEAGUE LIMITED - 1999-10-04
    LINGERFREE LIMITED - 1998-09-30
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-26 ~ 1998-08-28
    IIF 57 - nominee-director → ME
  • 84
    30 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -58,982 GBP2017-03-31
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 137 - director → ME
  • 85
    KEY LOGISTIC SYSTEMS WORLDWIDE LIMITED - 2006-03-27
    FARSPEED LIMITED - 2000-11-16
    61 Hazel Road, Mytchett, Camberley, Surrey
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    3,085 GBP2022-03-31
    Officer
    1999-03-03 ~ 1999-04-21
    IIF 75 - nominee-director → ME
  • 86
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    11,602 GBP2024-10-31
    Officer
    2002-10-10 ~ 2002-10-11
    IIF 156 - director → ME
  • 87
    Regina House, 124 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -33,820 GBP2023-10-31
    Officer
    1996-10-24 ~ 1996-11-19
    IIF 172 - director → ME
  • 88
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-22 ~ 1999-07-21
    IIF 27 - nominee-director → ME
  • 89
    37 Capel Gardens, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    56,578 GBP2024-09-30
    Officer
    1998-09-11 ~ 1998-12-16
    IIF 85 - nominee-director → ME
  • 90
    LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27
    LASTSCAPE LIMITED - 2001-03-26
    C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-21 ~ 2001-03-08
    IIF 66 - nominee-director → ME
  • 91
    HIM & SONS SURVEYORS LIMITED - 2015-11-17
    HIM & SONS AUTOGLASS LIMITED - 2006-11-15
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -5,353 GBP2024-09-30
    Officer
    2003-09-04 ~ 2003-09-04
    IIF 130 - director → ME
  • 92
    BREAKWAY LIMITED - 2001-06-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-25 ~ 2001-06-11
    IIF 35 - nominee-director → ME
  • 93
    HAZELGAP LIMITED - 1999-12-16
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-04 ~ 1999-12-06
    IIF 149 - director → ME
  • 94
    PLUMESWAY LIMITED - 1999-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-03 ~ 1999-06-10
    IIF 12 - nominee-director → ME
  • 95
    FINALDAY LIMITED - 1999-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-10-27 ~ 1999-11-03
    IIF 34 - nominee-director → ME
  • 96
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved corporate (1 parent)
    Officer
    2002-07-19 ~ 2002-07-19
    IIF 112 - director → ME
  • 97
    TALBUTE LIMITED - 2001-11-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-09-27 ~ 2001-10-19
    IIF 11 - nominee-director → ME
  • 98
    LEMONTAP LIMITED - 2002-03-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-20 ~ 2002-03-05
    IIF 39 - nominee-director → ME
  • 99
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2002-06-27
    IIF 147 - director → ME
  • 100
    TOPOVER LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-02-17 ~ 2000-03-03
    IIF 42 - nominee-director → ME
  • 101
    AMBLELAY LIMITED - 2000-05-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-22 ~ 2000-04-06
    IIF 21 - nominee-director → ME
  • 102
    EAGLEWISE LIMITED - 2000-12-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-24 ~ 1999-03-04
    IIF 2 - nominee-director → ME
  • 103
    TRANSKEY (MARLOW) LIMITED - 2000-03-28
    RAVENDARK LIMITED - 1999-03-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-24 ~ 1999-02-23
    IIF 18 - nominee-director → ME
  • 104
    BEECASK LIMITED - 2000-03-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-04 ~ 1999-12-09
    IIF 140 - director → ME
  • 105
    LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
    DARKREAM LIMITED - 1999-09-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-04-22 ~ 1999-08-04
    IIF 86 - nominee-director → ME
  • 106
    JACKLOST LIMITED - 2002-02-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2001-12-21
    IIF 17 - nominee-director → ME
  • 107
    SKITOP LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-02-17 ~ 2000-03-03
    IIF 73 - nominee-director → ME
  • 108
    BALLTRAP LIMITED - 2004-03-26
    16-18 Lowndes Street, London, England
    Corporate (1 parent)
    Officer
    2002-02-20 ~ 2002-03-11
    IIF 40 - nominee-director → ME
  • 109
    MAZETOP LIMITED - 2000-05-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-02-21 ~ 2000-03-17
    IIF 3 - nominee-director → ME
  • 110
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-30 ~ 2003-09-30
    IIF 113 - director → ME
  • 111
    HOVERANGE LIMITED - 1999-12-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-04 ~ 1999-12-06
    IIF 151 - director → ME
  • 112
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    20,454 GBP2016-03-31
    Officer
    2003-02-10 ~ 2003-02-10
    IIF 167 - director → ME
  • 113
    LAMSKIP LIMITED - 1998-06-23
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,133,406 GBP2023-12-31
    Officer
    1998-03-03 ~ 1998-03-20
    IIF 6 - nominee-director → ME
  • 114
    Cherry House, 9 Oakridge Avenue, Radlett, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,161,525 GBP2024-04-30
    Officer
    1998-11-12 ~ 1998-12-15
    IIF 16 - nominee-director → ME
  • 115
    MILLAKE LIMITED - 2000-09-21
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    184,756 GBP2022-12-31
    Officer
    2000-07-21 ~ 2000-09-21
    IIF 95 - nominee-director → ME
  • 116
    METAMORPHOSIS GROUP LIMITED - 1999-11-29
    YEWHALL LIMITED - 1999-05-20
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-03-22
    IIF 84 - nominee-director → ME
  • 117
    THE SPORT HORSE CENTRE LIMITED - 2013-03-20
    FOXHIDE LIMITED - 1997-12-10
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    571,627 GBP2023-08-31
    Officer
    1997-08-29 ~ 1997-11-12
    IIF 22 - nominee-director → ME
  • 118
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-07-21 ~ 2000-08-17
    IIF 59 - nominee-director → ME
  • 119
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -213,466 GBP2017-10-31
    Officer
    2002-10-23 ~ 2002-10-31
    IIF 145 - director → ME
  • 120
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-09-04 ~ 2003-09-04
    IIF 116 - director → ME
  • 121
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-03-24 ~ 2003-03-24
    IIF 153 - director → ME
  • 122
    STAGFORTH LIMITED - 1997-03-10
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-04 ~ 1997-02-04
    IIF 117 - director → ME
  • 123
    869 High Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,380,075 GBP2023-12-29
    Officer
    2000-12-21 ~ 2001-02-19
    IIF 90 - nominee-director → ME
  • 124
    RULEBLUE LIMITED - 2002-02-20
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-16 ~ 2002-02-19
    IIF 10 - nominee-director → ME
  • 125
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-27 ~ 2003-10-27
    IIF 157 - director → ME
  • 126
    HANDSTOW LIMITED - 1997-03-03
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-11-21 ~ 1997-02-04
    IIF 170 - director → ME
  • 127
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    122 GBP2017-11-30
    Officer
    2001-02-22 ~ 2001-05-17
    IIF 69 - nominee-director → ME
  • 128
    STRIPRAY LIMITED - 2001-09-27
    6 Breams Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-25 ~ 2001-09-27
    IIF 20 - nominee-director → ME
  • 129
    CHARGLOW LIMITED - 1998-03-09
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-01-20
    IIF 107 - director → ME
  • 130
    21-23 Station Road, Gerrards Cross
    Corporate (1 parent)
    Officer
    2003-08-29 ~ 2003-08-29
    IIF 164 - director → ME
  • 131
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (2 parents)
    Equity (Company account)
    111 GBP2024-04-30
    Officer
    2003-04-07 ~ 2003-04-07
    IIF 171 - director → ME
  • 132
    I HAVE TO HAVE IT LIMITED - 2005-06-10
    58-60 Berners Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-28 ~ 2002-03-28
    IIF 51 - nominee-director → ME
  • 133
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    457,030 GBP2019-12-31
    Officer
    2002-10-09 ~ 2002-10-10
    IIF 109 - director → ME
  • 134
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,780,616 GBP2023-03-31
    Officer
    2003-08-28 ~ 2003-08-28
    IIF 129 - director → ME
  • 135
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-15 ~ 2002-10-15
    IIF 168 - director → ME
  • 136
    BUNTINGDALE LIMITED - 1997-09-30
    17 Meadowbank, Primrose Hill Road, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    337,401 GBP2015-12-31
    Officer
    1997-08-29 ~ 1997-09-03
    IIF 99 - nominee-director → ME
  • 137
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-07-21 ~ 2000-09-05
    IIF 87 - nominee-director → ME
  • 138
    TWISTAKE LIMITED - 2004-06-28
    301 Elveden Road, Park Royal, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1999-04-22 ~ 1999-06-14
    IIF 25 - nominee-director → ME
  • 139
    28 Beechcroft Avenue, Golder's Green, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-22 ~ 2000-11-20
    IIF 62 - nominee-director → ME
  • 140
    13 Cranley Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    -31,573 GBP2023-02-28
    Officer
    2004-02-02 ~ 2004-02-02
    IIF 131 - director → ME
  • 141
    48 Lancet Lane, Loose, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    481,397 GBP2024-04-30
    Officer
    2001-02-22 ~ 2001-05-14
    IIF 30 - nominee-director → ME
  • 142
    188 Garth Road, Morden, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-08-29 ~ 1997-09-04
    IIF 77 - nominee-director → ME
  • 143
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2001-01-25
    IIF 9 - nominee-director → ME
  • 144
    LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
    FORESET LIMITED - 2002-03-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-20 ~ 2002-03-08
    IIF 92 - nominee-director → ME
  • 145
    STAR X HOLDINGS LIMITED - 2001-07-26
    FAWNTREE LIMITED - 1999-03-01
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-11-12 ~ 1998-12-22
    IIF 31 - nominee-director → ME
  • 146
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -961,334 GBP2023-11-30
    Officer
    2000-07-21 ~ 2000-08-04
    IIF 103 - nominee-director → ME
  • 147
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,909,949 GBP2023-09-30
    Officer
    1999-09-01 ~ 2000-03-06
    IIF 101 - nominee-director → ME
  • 148
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,300,824 GBP2023-06-30
    Officer
    2003-08-08 ~ 2003-08-08
    IIF 165 - director → ME
  • 149
    TAREND LIMITED - 2000-12-11
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-09-22 ~ 2000-10-09
    IIF 98 - nominee-director → ME
  • 150
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    374,002 GBP2023-08-31
    Officer
    2003-09-23 ~ 2003-09-23
    IIF 144 - director → ME
  • 151
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,727 GBP2016-12-31
    Officer
    2002-10-23 ~ 2002-10-23
    IIF 139 - director → ME
  • 152
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,097,159 GBP2024-03-31
    Officer
    2001-09-27 ~ 2001-10-11
    IIF 82 - nominee-director → ME
  • 153
    NEXTRAIN LIMITED - 1999-04-09
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-03-22
    IIF 52 - nominee-director → ME
  • 154
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-22 ~ 2000-12-01
    IIF 71 - nominee-director → ME
  • 155
    STERNTURN LIMITED - 2001-06-06
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,032 GBP2024-03-31
    Officer
    1999-07-02 ~ 1999-08-11
    IIF 1 - nominee-director → ME
  • 156
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,854,581 GBP2024-03-31
    Officer
    2001-02-22 ~ 2001-05-23
    IIF 78 - nominee-director → ME
  • 157
    ROCKBALE LIMITED - 1997-08-22
    Unit 14 Bristol Vale Trading Estate, Hartcliffe Way, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,187 GBP2018-10-30
    Officer
    1996-10-25 ~ 1996-12-03
    IIF 106 - director → ME
  • 158
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (11 parents)
    Equity (Company account)
    -1,332,593 GBP2019-12-31
    Officer
    2003-08-12 ~ 2003-08-12
    IIF 114 - director → ME
  • 159
    TIDESURGE TECHNOLOGIES LIMITED - 2007-08-24
    COMAT TECHNOLOGIES LIMITED - 2001-07-18
    TIDESURGE LIMITED - 2000-10-18
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-23 ~ 1998-06-11
    IIF 44 - nominee-director → ME
  • 160
    AMBLELEIGH LIMITED - 2000-06-23
    3 Fitzroy Mews, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    140,039 GBP2018-05-31
    Officer
    2000-03-23 ~ 2000-06-06
    IIF 45 - nominee-director → ME
  • 161
    SALETURN LIMITED - 1998-04-09
    1 Temple Close, Cassiobury, Watford, Hertfordshire
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    3,547 GBP2024-01-31
    Officer
    1998-01-06 ~ 1998-03-18
    IIF 80 - nominee-director → ME
  • 162
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,133,835 GBP2023-11-30
    Officer
    1998-11-12 ~ 1999-04-30
    IIF 67 - nominee-director → ME
  • 163
    UP THE CREEK PROPERTY LIMITED - 2025-01-10
    ACREGREY LIMITED - 2002-04-09
    77 Avery Hill Road, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    811,408 GBP2023-10-31
    Officer
    2002-03-18 ~ 2002-04-08
    IIF 43 - nominee-director → ME
  • 164
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-03-03 ~ 1998-04-21
    IIF 46 - nominee-director → ME
  • 165
    WARL GROUP LIMITED - 2023-12-04
    LIMELAB LIMITED - 2002-01-24
    Greencoat House, Francis Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-01-14
    IIF 134 - director → ME
  • 166
    58-60 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-05 ~ 2004-01-05
    IIF 111 - director → ME
  • 167
    WHL CONSULTING LIMITED - 1999-10-13
    PADPATH LIMITED - 1997-09-09
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-04-01 ~ 1997-07-31
    IIF 15 - nominee-director → ME
  • 168
    MANGA LIMITED - 2002-01-18
    Flat 6 Fletcher Building, Martlett Court, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,854 GBP2022-12-26
    Officer
    2001-09-27 ~ 2001-11-05
    IIF 49 - nominee-director → ME
  • 169
    ENDSWELL LIMITED - 1999-06-01
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    315,136 GBP2023-06-30
    Officer
    1998-05-22 ~ 1999-04-30
    IIF 41 - nominee-director → ME
  • 170
    HOUSE OF WILLIAMS LONDON LIMITED - 2009-07-10
    13 Station Road, Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-18 ~ 2002-03-18
    IIF 64 - nominee-director → ME
  • 171
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    856,366 GBP2024-04-30
    Officer
    2002-04-22 ~ 2002-04-22
    IIF 152 - director → ME
  • 172
    GREYSHADE LIMITED - 1999-12-08
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Corporate (5 parents)
    Officer
    1999-11-04 ~ 1999-12-02
    IIF 136 - director → ME
  • 173
    YOUR CAR HIRE PLC - 2009-12-22
    YOUR CAR HIRE LIMITED - 2004-01-26
    F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,487 GBP2019-08-31
    Officer
    2003-10-31 ~ 2003-10-31
    IIF 135 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.