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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
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-24 ~ dissolved
    IIF 126 - Director → ME
  • 2
    SYTYKA LIMITED - 2006-02-21
    icon of address 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-09 ~ dissolved
    IIF 27 - Director → ME
  • 3
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-19 ~ dissolved
    IIF 45 - Director → ME
  • 4
    icon of address The Winery Lamberhurst Vineyard, Furnace Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-21 ~ dissolved
    IIF 96 - Director → ME
Ceased 142
  • 1
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-07-29 ~ 2013-07-15
    IIF 71 - Director → ME
  • 2
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-05 ~ 2014-02-12
    IIF 82 - Director → ME
  • 3
    icon of address 32 Kings Road, Clevedon, North Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-07 ~ 2011-01-08
    IIF 28 - Director → ME
  • 4
    icon of address Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-14 ~ 2015-11-17
    IIF 59 - Director → ME
  • 5
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-08 ~ 2012-02-08
    IIF 61 - Director → ME
  • 6
    icon of address 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-15 ~ 2012-10-30
    IIF 169 - Director → ME
  • 7
    icon of address 37 Amethyst Drive, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-17 ~ 2011-11-10
    IIF 56 - Director → ME
  • 8
    icon of address Pendown Business Park, Penhallow, Truro, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2010-01-29 ~ 2016-03-02
    IIF 72 - Director → ME
  • 9
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berks
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-22 ~ 2013-01-12
    IIF 22 - Director → ME
  • 10
    APOLLYON LTD - 2011-02-14
    icon of address Buxton Accounting Llp, 98 Middlewich Road, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-28 ~ 2009-10-29
    IIF 158 - Director → ME
  • 11
    icon of address Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-18 ~ 2013-01-23
    IIF 20 - Director → ME
  • 12
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-04-23 ~ 2010-04-23
    IIF 120 - Director → ME
  • 13
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2010-04-27
    IIF 133 - Director → ME
  • 14
    icon of address 195 Quarmby Road, Quarmby, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2008-11-19 ~ 2009-02-26
    IIF 47 - Director → ME
  • 15
    BOTANICAL THERAPEUTICS LIMITED - 2011-11-24
    icon of address 585, Delavale House, High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    227,487 GBP2020-11-30
    Officer
    icon of calendar 2009-11-27 ~ 2011-11-24
    IIF 14 - Director → ME
  • 16
    PERSEITY LTD - 2014-04-08
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-02 ~ 2014-04-07
    IIF 137 - Director → ME
  • 17
    GOLF IMAGE LTD - 2015-01-20
    icon of address Oak Tree House, 14 Main Road, Bramfield, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2010-04-13 ~ 2010-04-13
    IIF 67 - Director → ME
  • 18
    icon of address St Christophers Lodge Barford Road, Bloxham, Banbury, Oxon.
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2008-08-28 ~ 2011-02-27
    IIF 162 - Director → ME
  • 19
    icon of address Winnington House 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2009-05-20 ~ 2009-06-24
    IIF 142 - Director → ME
  • 20
    icon of address The Old Granary Carlton Lane, Yeadon, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,274 GBP2024-04-05
    Officer
    icon of calendar 2009-12-11 ~ 2014-04-06
    IIF 41 - Director → ME
  • 21
    icon of address Hartham Park, Corsham, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2008-08-28 ~ 2016-01-03
    IIF 103 - Director → ME
  • 22
    icon of address C/o Crimson Harvest, 34 The Broadway, St. Ives, Cambs, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,913 GBP2018-04-30
    Officer
    icon of calendar 2009-11-25 ~ 2011-07-27
    IIF 98 - Director → ME
  • 23
    icon of address 67 Hawkesley Mill Lane, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-03-16 ~ 2016-03-10
    IIF 141 - Director → ME
  • 24
    icon of address Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-12 ~ 2016-04-10
    IIF 166 - Director → ME
    icon of calendar 2010-03-06 ~ 2014-04-12
    IIF 97 - Director → ME
  • 25
    icon of address 50 Chiltley Way, Liphook, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    212,441 GBP2025-02-28
    Officer
    icon of calendar 2008-08-28 ~ 2011-04-27
    IIF 57 - Director → ME
  • 26
    icon of address 89 High Street Hadleigh, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,495 GBP2017-04-30
    Officer
    icon of calendar 2008-09-17 ~ 2009-09-09
    IIF 129 - Director → ME
  • 27
    icon of address 9 Summerhouse Lane, Round Bush, Aldenham, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-25 ~ 2010-04-16
    IIF 89 - Director → ME
  • 28
    icon of address Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2016-03-05
    IIF 46 - Director → ME
  • 29
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-08-15 ~ 2011-03-14
    IIF 161 - Director → ME
  • 30
    icon of address Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-25 ~ 2014-02-24
    IIF 1 - Director → ME
  • 31
    TENBAR ASSOCIATES LTD - 2011-05-26
    CYTRIGAN LTD - 2008-09-29
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-22 ~ 2010-09-17
    IIF 95 - Director → ME
  • 32
    icon of address Dove House 31 Brookfield Crescent, Hampsthwaite, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -15,543 GBP2024-03-31
    Officer
    icon of calendar 2008-11-11 ~ 2009-06-24
    IIF 132 - Director → ME
  • 33
    SYTYKA LIMITED - 2006-02-21
    icon of address 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-09 ~ 2015-11-08
    IIF 63 - Director → ME
  • 34
    icon of address 4385, 05739512: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-28 ~ 2016-03-12
    IIF 109 - Director → ME
    icon of calendar 2010-03-22 ~ 2011-03-28
    IIF 88 - Director → ME
  • 35
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-03 ~ 2012-01-16
    IIF 115 - Director → ME
  • 36
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-04-08 ~ 2010-04-08
    IIF 167 - Director → ME
    icon of calendar 2008-08-28 ~ 2010-03-20
    IIF 165 - Director → ME
  • 37
    icon of address 159 Devonshire Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    291 GBP2015-09-30
    Officer
    icon of calendar 2008-10-14 ~ 2010-10-15
    IIF 104 - Director → ME
  • 38
    icon of address 1 Francis Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,707 GBP2024-07-31
    Officer
    icon of calendar 2010-02-01 ~ 2016-01-20
    IIF 99 - Director → ME
  • 39
    icon of address 20-22 Wenlock Road, London, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-01-22 ~ 2011-01-22
    IIF 49 - Director → ME
  • 40
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2009-11-12 ~ 2015-11-27
    IIF 60 - Director → ME
  • 41
    icon of address Toad Hall Cattawade Street, Cattawade, Manningtree, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2009-06-29 ~ 2010-06-01
    IIF 33 - Director → ME
  • 42
    FORMULA BUSINESS LIMITED - 2011-05-06
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2010-03-24 ~ 2011-10-04
    IIF 77 - Director → ME
  • 43
    DSS FIRM LTD. - 2017-07-12
    DOCUMENT STORAGE SERVICES LTD - 2012-11-26
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,000,000 GBP2024-12-31
    Officer
    icon of calendar 2008-09-17 ~ 2012-11-16
    IIF 156 - Director → ME
  • 44
    icon of address Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2010-03-15 ~ 2016-03-29
    IIF 42 - Director → ME
  • 45
    icon of address Suite 303 19 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-22 ~ 2010-11-16
    IIF 3 - Director → ME
  • 46
    icon of address 32 Kings Road, Clevedon, North Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-04 ~ 2010-12-31
    IIF 58 - Director → ME
  • 47
    IBB TECHNOLOGIES LIMITED - 2018-04-18
    icon of address 175a Maybank Avenue, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14 GBP2016-07-31
    Officer
    icon of calendar 2013-08-11 ~ 2014-07-01
    IIF 111 - Director → ME
    icon of calendar 2009-07-08 ~ 2013-08-11
    IIF 84 - Director → ME
  • 48
    MERLIN RADIO LTD - 2015-08-12
    icon of address 142-148 Main Road, Sidcup, Kent
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,284,016 GBP2016-04-30
    Officer
    icon of calendar 2010-04-07 ~ 2010-04-07
    IIF 124 - Director → ME
  • 49
    icon of address 25 King Edwards Grove, Teddington, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-04-02 ~ 2016-03-01
    IIF 55 - Director → ME
    icon of calendar 2011-04-01 ~ 2015-04-02
    IIF 10 - Director → ME
    icon of calendar 2008-08-04 ~ 2011-04-01
    IIF 78 - Director → ME
  • 50
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-28 ~ 2016-03-01
    IIF 134 - Director → ME
  • 51
    icon of address Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-30 ~ 2015-12-16
    IIF 7 - Director → ME
  • 52
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2008-08-28 ~ 2012-03-14
    IIF 48 - Director → ME
  • 53
    icon of address 10 Lonsdale Close, Hatch End, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-15 ~ 2008-09-05
    IIF 9 - Director → ME
  • 54
    icon of address Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ 2016-04-26
    IIF 113 - Director → ME
  • 55
    IAN ROGERS LIMITED - 2011-10-21
    icon of address 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-16 ~ 2011-10-21
    IIF 91 - Director → ME
    icon of calendar 2008-09-17 ~ 2008-09-17
    IIF 64 - Director → ME
  • 56
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-22 ~ 2016-02-01
    IIF 159 - Director → ME
  • 57
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-24 ~ 2013-05-07
    IIF 145 - Director → ME
  • 58
    OVERCLOCKERS LTD - 2013-11-12
    icon of address Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (7 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2013-11-11
    IIF 43 - Director → ME
  • 59
    icon of address 7 Merlin Court, Gatehouse Close, Aylesbury, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,515 GBP2024-02-29
    Officer
    icon of calendar 2008-08-28 ~ 2011-08-05
    IIF 15 - Director → ME
  • 60
    icon of address 539 Chelsea Cloisters, Sloane Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-24 ~ 2013-02-18
    IIF 171 - Director → ME
  • 61
    icon of address 34 Greenhaugh, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,392 GBP2024-06-30
    Officer
    icon of calendar 2009-12-01 ~ 2012-12-14
    IIF 36 - Director → ME
  • 62
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-03-15 ~ 2011-03-24
    IIF 44 - Director → ME
  • 63
    icon of address 45 Sidmouth Road, Springfield, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-20 ~ 2015-10-15
    IIF 13 - Director → ME
  • 64
    icon of address 243 Plashet Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -3,137 GBP2024-06-30
    Officer
    icon of calendar 2012-07-28 ~ 2014-08-06
    IIF 2 - Director → ME
    icon of calendar 2009-08-06 ~ 2012-07-28
    IIF 75 - Director → ME
  • 65
    icon of address Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-04-25 ~ 2010-04-25
    IIF 65 - Director → ME
  • 66
    icon of address 159 Devonshire Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-23 ~ 2012-11-30
    IIF 62 - Director → ME
  • 67
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2008-08-28 ~ 2012-02-17
    IIF 76 - Director → ME
  • 68
    icon of address 1 St John's Green, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,580 GBP2016-06-30
    Officer
    icon of calendar 2008-06-26 ~ 2009-01-26
    IIF 11 - Director → ME
  • 69
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-20 ~ 2015-10-14
    IIF 81 - Director → ME
  • 70
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-20 ~ 2015-10-14
    IIF 131 - Director → ME
  • 71
    icon of address Applegarth House, Minchin Orchard, Village Way, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2009-11-17 ~ 2015-11-15
    IIF 26 - Director → ME
  • 72
    icon of address 32 Kings Road, Clevedon, North Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-28 ~ 2010-12-31
    IIF 152 - Director → ME
  • 73
    GONE FIFTY LTD - 2016-04-11
    icon of address 6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -517 GBP2021-09-30
    Officer
    icon of calendar 2009-09-28 ~ 2010-05-19
    IIF 85 - Director → ME
  • 74
    icon of address 25 King Edwards Grove, Teddington, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-04-02 ~ 2016-03-01
    IIF 23 - Director → ME
    icon of calendar 2011-04-01 ~ 2015-04-02
    IIF 74 - Director → ME
    icon of calendar 2008-07-31 ~ 2011-04-01
    IIF 151 - Director → ME
  • 75
    icon of address 25 King Edwards Grove, Teddington, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ 2016-03-01
    IIF 80 - Director → ME
    icon of calendar 2008-07-31 ~ 2011-04-01
    IIF 83 - Director → ME
  • 76
    icon of address Unit 12 Wroslyn Road Industrial Estate, Freeland, Oxon, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,463 GBP2021-05-31
    Officer
    icon of calendar 2009-11-04 ~ 2011-01-12
    IIF 130 - Director → ME
  • 77
    icon of address Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-25 ~ 2016-02-15
    IIF 163 - Director → ME
    icon of calendar 2010-02-04 ~ 2013-02-25
    IIF 112 - Director → ME
  • 78
    SCOUSEWARE LIMITED - 2013-12-13
    icon of address Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-08 ~ 2013-12-01
    IIF 86 - Director → ME
  • 79
    icon of address 4 Broom Close, Kendal, Cumbria, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2010-04-02 ~ 2010-04-02
    IIF 146 - Director → ME
  • 80
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2014-03-01 ~ 2015-02-27
    IIF 12 - Director → ME
    icon of calendar 2013-02-25 ~ 2014-03-01
    IIF 140 - Director → ME
    icon of calendar 2010-03-11 ~ 2013-02-25
    IIF 108 - Director → ME
  • 81
    icon of address 9 Berners Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-04-10 ~ 2016-02-25
    IIF 125 - Director → ME
    icon of calendar 2010-03-09 ~ 2015-04-10
    IIF 110 - Director → ME
  • 82
    icon of address Mac And Mac Interiors Ltd, 35-42 East Street, Farnham, Hamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2011-02-14
    IIF 93 - Director → ME
  • 83
    MALLARD PRODUCTIONS LIMITED - 2017-07-11
    icon of address Tearle & Carver, Chandos House, School Lane, Buckingham, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,793 GBP2019-06-30
    Officer
    icon of calendar 2009-04-20 ~ 2010-06-24
    IIF 121 - Director → ME
  • 84
    DO-IT-4YOU LIMITED - 2011-09-06
    icon of address 44 Midland Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-23 ~ 2010-09-17
    IIF 138 - Director → ME
  • 85
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-02-23 ~ 2012-03-26
    IIF 144 - Director → ME
  • 86
    icon of address Mark Tompson, 27 Baalbec Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-23 ~ 2010-11-01
    IIF 102 - Director → ME
  • 87
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-31 ~ 2012-07-22
    IIF 118 - Director → ME
  • 88
    SUMMER SECRETS LTD - 2013-10-28
    icon of address Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2008-09-17 ~ 2013-10-28
    IIF 4 - Director → ME
  • 89
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-13 ~ 2016-03-18
    IIF 30 - Director → ME
    icon of calendar 2010-02-02 ~ 2016-03-13
    IIF 25 - Director → ME
  • 90
    icon of address Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-09 ~ 2016-03-10
    IIF 154 - Director → ME
  • 91
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-25 ~ 2014-03-25
    IIF 70 - Director → ME
  • 92
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-11 ~ 2016-04-18
    IIF 39 - Director → ME
  • 93
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-17 ~ 2010-01-01
    IIF 153 - Director → ME
  • 94
    icon of address Goodier Smith & Watts Ltd Chartered Accountants, Devonshire House Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,152 GBP2024-03-31
    Officer
    icon of calendar 2008-08-15 ~ 2009-03-31
    IIF 94 - Director → ME
  • 95
    icon of address 2 Redwood Rise, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,547 GBP2024-01-31
    Officer
    icon of calendar 2010-03-01 ~ 2016-03-01
    IIF 116 - Director → ME
  • 96
    icon of address 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-11-28 ~ 2011-11-23
    IIF 37 - Director → ME
  • 97
    SKIN NUTRITION U.K. LIMITED - 2017-03-10
    icon of address 138 Lower Road, Rotherhithe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-06 ~ 2016-01-13
    IIF 143 - Director → ME
  • 98
    PEACOCK BROTHERS LTD - 2011-04-28
    icon of address World Trade Centre City Point, 1 Ropemaker Street, London, The City, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2011-04-28
    IIF 21 - Director → ME
  • 99
    icon of address 7 Bell Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-04 ~ 2014-07-22
    IIF 5 - Director → ME
    icon of calendar 2009-10-22 ~ 2013-09-04
    IIF 101 - Director → ME
  • 100
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-23 ~ 2015-11-03
    IIF 149 - Director → ME
  • 101
    QUOTIENT CAPITAL MANAGEMENT LIMITED - 2011-01-14
    icon of address 10 Parchment Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2010-01-14 ~ 2011-01-13
    IIF 160 - Director → ME
  • 102
    QUOTIENT (UK) LIMITED - 2014-07-07
    icon of address 10 Parchment Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2010-01-14 ~ 2014-01-10
    IIF 147 - Director → ME
  • 103
    icon of address Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-22 ~ 2015-10-14
    IIF 35 - Director → ME
  • 104
    icon of address Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-22 ~ 2015-10-14
    IIF 66 - Director → ME
  • 105
    icon of address 4, 123-125 Gloucester Place, Marylebone, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    icon of calendar 2010-04-20 ~ 2010-04-20
    IIF 68 - Director → ME
  • 106
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2009-09-22 ~ 2010-09-16
    IIF 34 - Director → ME
  • 107
    icon of address Hockerwood Park, Hockerwood Lane, Southwell, Notts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -174 GBP2015-09-30
    Officer
    icon of calendar 2009-11-11 ~ 2011-09-20
    IIF 19 - Director → ME
  • 108
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-26 ~ 2013-01-21
    IIF 69 - Director → ME
  • 109
    icon of address Suite 1157 Chynoweth House, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-08 ~ 2009-11-23
    IIF 100 - Director → ME
  • 110
    icon of address Suite 1157 Chynoweth House, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-08 ~ 2009-05-05
    IIF 52 - Director → ME
  • 111
    REALLY USEFUL IDEAS LIMITED - 2011-04-28
    icon of address World Trade Centre City Point, 1 Ropemaker Street, London, The City, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-12 ~ 2010-04-12
    IIF 54 - Director → ME
  • 112
    icon of address 43 Brunel Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-22 ~ 2011-02-21
    IIF 17 - Director → ME
  • 113
    SHEPHERDMYERS LTD - 2005-05-18
    icon of address Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2010-04-29
    IIF 92 - Director → ME
  • 114
    icon of address 28 Diban Avenue, Elm Park, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-08 ~ 2010-04-08
    IIF 139 - Director → ME
  • 115
    A. D. ANTIQUES LIMITED - 2016-01-20
    PRECISE PLUMBING AND HEATING LIMITED - 2011-04-21
    icon of address Cherry Orchard, Back Lane, Chipping Campden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    314,001 GBP2024-05-31
    Officer
    icon of calendar 2010-04-07 ~ 2010-04-07
    IIF 106 - Director → ME
  • 116
    WELLS FARGO LIMITED - 2008-05-19
    icon of address 7 Bell Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-21 ~ 2015-10-14
    IIF 18 - Director → ME
  • 117
    icon of address 26 Clifton Hill, Exeter, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-23
    IIF 107 - Director → ME
  • 118
    SIGMA HEALTHCARE LIMITED - 2010-04-23
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    177,978 GBP2022-09-01 ~ 2023-08-31
    Officer
    icon of calendar 2008-07-24 ~ 2008-07-25
    IIF 53 - Director → ME
  • 119
    SPM ACTUARIAL SERVICES LTD - 2010-03-26
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-02-11 ~ 2012-02-05
    IIF 164 - Director → ME
    icon of calendar 2009-12-21 ~ 2010-02-11
    IIF 117 - Director → ME
  • 120
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-17 ~ 2014-12-02
    IIF 16 - Director → ME
  • 121
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-23 ~ 2015-10-23
    IIF 24 - Director → ME
  • 122
    SUBSPEK LIMITED - 2017-11-01
    icon of address 100 Wood Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2008-08-15 ~ 2012-03-20
    IIF 150 - Director → ME
  • 123
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-13 ~ 2015-02-15
    IIF 87 - Director → ME
  • 124
    icon of address Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2010-01-25 ~ 2016-02-02
    IIF 123 - Director → ME
  • 125
    icon of address 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-07 ~ 2014-07-24
    IIF 119 - Director → ME
  • 126
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-31 ~ 2012-06-25
    IIF 8 - Director → ME
  • 127
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2016-03-01
    IIF 29 - Director → ME
  • 128
    icon of address 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-09-08 ~ 2014-09-06
    IIF 114 - Director → ME
    icon of calendar 2008-08-05 ~ 2013-09-08
    IIF 73 - Director → ME
  • 129
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-09 ~ 2015-04-10
    IIF 128 - Director → ME
  • 130
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-18 ~ 2013-03-01
    IIF 51 - Director → ME
  • 131
    icon of address 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2008-08-15 ~ 2016-05-09
    IIF 168 - Director → ME
  • 132
    NATIONWIDE EJECTOR TRAILER HIRE LTD - 2009-10-24
    icon of address 138 Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (5 parents)
    Equity (Company account)
    801,560 GBP2024-04-30
    Officer
    icon of calendar 2009-10-01 ~ 2012-04-10
    IIF 31 - Director → ME
  • 133
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-06 ~ 2013-04-07
    IIF 38 - Director → ME
  • 134
    UBC LTD
    - now
    RENTAL YIELDS LIMITED - 2019-03-05
    icon of address 30 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    icon of calendar 2010-02-16 ~ 2013-02-25
    IIF 170 - Director → ME
  • 135
    icon of address 63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-02 ~ 2014-07-22
    IIF 6 - Director → ME
    icon of calendar 2009-10-22 ~ 2013-09-02
    IIF 122 - Director → ME
  • 136
    icon of address 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-14 ~ 2010-06-14
    IIF 40 - Director → ME
    icon of calendar 2008-07-31 ~ 2009-06-14
    IIF 148 - Director → ME
  • 137
    icon of address Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2016-03-10
    IIF 155 - Director → ME
  • 138
    SMARTCLEAN SERVICES LIMITED - 2019-08-02
    icon of address Marine House, 151 Western Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,272 GBP2024-03-31
    Officer
    icon of calendar 2010-03-03 ~ 2011-03-15
    IIF 127 - Director → ME
  • 139
    icon of address 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-15 ~ 2013-07-20
    IIF 50 - Director → ME
  • 140
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2008-12-09 ~ 2013-12-14
    IIF 157 - Director → ME
    icon of calendar 2008-09-17 ~ 2008-12-09
    IIF 32 - Director → ME
  • 141
    icon of address Eat It Now, Unit 21 Blackpool Technology Centre, Faraday Way, Bispham, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-20 ~ 2009-04-03
    IIF 136 - Director → ME
  • 142
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-03 ~ 2014-12-02
    IIF 79 - Director → ME
    icon of calendar 2009-12-03 ~ 2010-12-03
    IIF 135 - Director → ME
    icon of calendar 2008-09-17 ~ 2009-12-02
    IIF 105 - Director → ME
    icon of calendar 2008-09-17 ~ 2008-09-17
    IIF 90 - Director → ME

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