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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schuman, Norman

    Related profiles found in government register
  • Schuman, Norman
    British

    Registered addresses and corresponding companies
  • Schuman, Norman
    British accountant

    Registered addresses and corresponding companies

    • 7 Hadley Close, Elstree, Hertfordshire, WD6 3LB

      IIF 23
  • Schuman, Norman
    British chartered accountant

    Registered addresses and corresponding companies
  • Schman, Norman
    British director born in January 1939

    Registered addresses and corresponding companies

    • 6 Littleton Crescent, Harrow, Middlesex, HA1 3SX

      IIF 28
  • Schuman, Norman

    Registered addresses and corresponding companies
  • Schuman, Norman
    born in January 1939

    Resident in England

    Registered addresses and corresponding companies

    • 7 Hadley Close, Elstree, Borehamwood, WD6 3LB

      IIF 32
  • Schuman, Norman
    British born in January 1939

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB, United Kingdom

      IIF 33

    • C/o Elstree Consultants Ltd - Regus, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 34

    • 18 Argyll House, Marlborough Drive, Bushey, Hertfordshire, WD23 2PS, United Kingdom

      IIF 35
  • Schuman, Norman
    British accountant born in January 1939

    Resident in England

    Registered addresses and corresponding companies
  • Schuman, Norman
    British chartered accountant born in January 1939

    Resident in England

    Registered addresses and corresponding companies
  • Schuman, Norman
    British company director born in January 1939

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom

      IIF 66

    • Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD, England

      IIF 67 IIF 68

    • 7 Hadley Close, Elstree, Hertfordshire, WD6 3LB

      IIF 69
  • Schuman, Norman
    British director born in January 1939

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England

      IIF 70 IIF 71

    • 7, Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB, England

      IIF 72 IIF 73

    • 7, Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB, United Kingdom

      IIF 74

    • 7 Hadley Close, Elstree, Hertfordshire, WD6 3LB

      IIF 75 IIF 76

    • 361, Caledonian Road, London, N7 9DQ, England

      IIF 77
  • Schuman, Norman
    British accountant born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Hadley Close, Elstree, Borehamwood, WD6 3LB, United Kingdom

      IIF 78
  • Schman, Norman
    British chartered accountant born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Hadley Close, Elstree, Hertfordshire, WD6 3LB

      IIF 79
  • Mr Norman Schuman
    British born in January 1939

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 80 IIF 81

    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, England

      IIF 82 IIF 83 IIF 84

    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom

      IIF 87

    • 18 Argyll House, Marlborough Drive, Bushey, Hertfordshire, WD23 2PS, United Kingdom

      IIF 88

    • 18 Argyll House, Marlborough Drive, Bushey, WD23 2PS, England

      IIF 89 IIF 90

    • 18 Argyll House, Marlborough Drive, Bushey, WD23 2PS, United Kingdom

      IIF 91 IIF 92 IIF 93

    • 361, Caledonian Road, London, N7 9DQ, England

      IIF 95 IIF 96

    • 54, Cornwall Street, Plymouth, PL1 1LR, England

      IIF 97
  • Mr Norman Schuman
    British born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 98
child relation
Offspring entities and appointments 66
  • 1
    ACORN INSULATION SOUTH WEST LTD - now
    COOLCORD LTD
    - 2003-08-12 04661117
    Unit 14 Springfield Business Centre, Stroudwater Business Park, Stonehouse, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2003-02-12 ~ 2003-02-12
    IIF 12 - Secretary → ME
  • 2
    ACRELAKE DEVELOPMENTS LTD
    05738382
    Victory House, Chobham Street, Luton, England
    Active Corporate (7 parents)
    Equity (Company account)
    -5,969 GBP2024-03-31
    Officer
    2006-07-05 ~ 2006-07-31
    IIF 62 - Director → ME
  • 3
    ACTIONPACE LIMITED
    03225279
    Victory House, Chobham Street, Luton, Beds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    732,864 GBP2024-03-31
    Officer
    1996-08-30 ~ 2003-03-31
    IIF 56 - Director → ME
    1996-11-30 ~ 2007-07-17
    IIF 23 - Secretary → ME
  • 4
    ARSENE WENGER LTD
    06363483
    7 Holyrood Road, New Barnet, Barnet, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2007-09-06 ~ 2021-06-06
    IIF 9 - Secretary → ME
  • 5
    BARNGOLD LTD
    04577350
    45 Cunningham Park, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2002-10-30 ~ 2021-03-31
    IIF 14 - Secretary → ME
  • 6
    BILLSMART LTD
    - now 11418728
    LIME & SODA LTD
    - 2019-03-06 11418728 10801017
    361 Caledonian Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    500 GBP2021-06-30
    Officer
    2019-03-05 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 7
    BRAND LICENSING LIMITED
    09041550
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2018-11-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 8
    BROXWELL LTD
    05156253
    361 Caledonian Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -76,445 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-06-17 ~ 2005-05-31
    IIF 13 - Secretary → ME
  • 9
    COLUMBUS INVESTMENT SOLUTIONS LTD - now
    PINCOBET LTD
    - 2020-08-05 11571552
    361 Caledonian Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-09-17 ~ 2020-08-03
    IIF 38 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-08-04
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 10
    COLUMBUS TELECOM SOLUTIONS LIMITED - now
    KENTMILL LTD
    - 2002-06-07 03560308
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -145,567 GBP2023-06-01 ~ 2024-05-31
    Officer
    1998-05-26 ~ 1999-01-13
    IIF 28 - Director → ME
  • 11
    DANDYLION LTD
    04196388
    361 Caledonian Road, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    79,029 GBP2021-03-31
    Officer
    2001-04-09 ~ 2001-12-04
    IIF 22 - Secretary → ME
  • 12
    DEVON MANAGEMENT SERVICES LTD
    11571199
    54 Cornwall Street, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,280 GBP2024-09-30
    Officer
    2018-09-17 ~ 2020-05-22
    IIF 36 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-10-01
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 13
    DIPBEST LIMITED
    01192806
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-05 ~ dissolved
    IIF 68 - Director → ME
  • 14
    EDENBAR LTD
    05032820
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    135,405 GBP2024-03-31
    Officer
    2004-03-01 ~ 2004-03-01
    IIF 29 - Secretary → ME
  • 15
    ELSTREE CONSULTANTS LTD
    13806402
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,894 GBP2024-12-31
    Officer
    2021-12-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 16
    FLOYD ESTATES LIMITED
    - now 03212186 03515515
    MAGNET PROPERTIES LIMITED
    - 1998-03-04 03212186 03515515, 04978974
    361 Caledonian Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    61,405 GBP2020-12-31
    Officer
    1996-06-14 ~ 1998-06-15
    IIF 61 - Director → ME
    1996-06-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 17
    FREEDCUT LTD
    11571244
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,490 GBP2020-09-30
    Officer
    2018-09-17 ~ 2019-07-25
    IIF 35 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-07-25
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 18
    FRENCH DEAL LTD
    04151773
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-02-01 ~ 2001-10-15
    IIF 58 - Director → ME
    2001-02-01 ~ 2001-10-15
    IIF 26 - Secretary → ME
  • 19
    GANLEY LTD
    05891305
    The Old Dispensary, 36 The Millfields, Plymouth, Devon
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ 2007-02-06
    IIF 17 - Secretary → ME
  • 20
    GERRY'S DINER LTD
    - now 09304027
    BESTSAND LTD - 2015-06-30
    CICLO RETRO LTD - 2015-02-04
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 21
    GOLDWATCH LIMITED
    03395843
    361 Caledonian Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    37,419 GBP2021-06-30
    Officer
    1997-08-06 ~ 1997-12-10
    IIF 45 - Director → ME
    1997-12-20 ~ 1998-07-02
    IIF 41 - Director → ME
  • 22
    H A S ASSOCIATES LTD
    04189081
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,422 GBP2016-09-29
    Officer
    2001-03-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 23
    HAGGERSTON ROAD LTD - now
    GENTLE GIANT STUDIOS UK LTD
    - 2020-08-25 08531622
    Victory House, Chobham Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    360,670 GBP2024-03-31
    Officer
    2018-11-16 ~ 2020-08-24
    IIF 51 - Director → ME
    Person with significant control
    2018-11-16 ~ 2020-08-24
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 24
    HALESTRONG LIMITED
    03060054
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -91,512 GBP2024-05-31
    Officer
    1995-05-31 ~ 1995-06-14
    IIF 31 - Secretary → ME
  • 25
    HANOVER SHINE SALES LTD
    03744455
    Norman Stanley, Estree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-09-01 ~ 2010-04-01
    IIF 43 - Director → ME
  • 26
    HARMONY HAIR STUDIO LTD
    - now 04327508
    GRAYWEST LTD
    - 2003-02-14 04327508
    361 Caledonian Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    16,888 GBP2023-12-01 ~ 2024-11-30
    Officer
    2001-11-22 ~ 2002-12-01
    IIF 40 - Director → ME
    2003-06-01 ~ 2003-08-18
    IIF 30 - Secretary → ME
  • 27
    HERLING LTD
    05360056
    C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-05-16 ~ 2005-12-06
    IIF 4 - Secretary → ME
  • 28
    HOLLYRIG LTD
    03721222
    Handel House, 95 High Street, Edgware, England
    Dissolved Corporate (8 parents)
    Officer
    1999-03-10 ~ 1999-09-01
    IIF 75 - Director → ME
  • 29
    HULLGRAM LTD
    05589545
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 65 - Director → ME
    2005-12-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 30
    INGENIOUS PROPERTIES CENTRAL LTD - now
    CHIGWELL ONE LTD
    - 2020-06-19 11152761
    43-45 High Road, Bushey Heath, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -402,545 GBP2025-01-31
    Officer
    2018-12-21 ~ 2020-06-18
    IIF 66 - Director → ME
    Person with significant control
    2018-12-21 ~ 2020-06-18
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 31
    KERRYCOURT LTD
    06415310
    4 Champneys Court, 63 Pennington Drive, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-01 ~ 2008-11-13
    IIF 3 - Secretary → ME
  • 32
    L AND S CORPORATE TRAVEL LTD - now
    NOONBANK LTD
    - 2015-03-12 05630756 05256607
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    14,896 GBP2019-11-30
    Officer
    2005-12-08 ~ 2009-11-20
    IIF 8 - Secretary → ME
  • 33
    LILLYBROOK SHOWJUMPING LTD
    08022783
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 67 - Director → ME
  • 34
    MAGNET PROPERTIES CONSTRUCTION LTD
    06369509
    Victory House, Chobham Street, Luton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,276 GBP2024-03-31
    Officer
    2011-06-01 ~ 2015-10-01
    IIF 74 - Director → ME
  • 35
    MAGNET PROPERTIES LIMITED - now
    TALLSAND LTD
    - 2005-12-14 04978974 03515515
    361 Caledonian Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    129,670 GBP2021-06-29
    Officer
    2004-10-31 ~ 2005-11-25
    IIF 18 - Secretary → ME
  • 36
    MASTERMIND PRODUCTS LIMITED
    02642956
    34 Mere Avenue, Wirral, Merseyside
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    1992-01-01 ~ 1993-05-13
    IIF 54 - Director → ME
  • 37
    MATCHCARD LIMITED
    03225245
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-08-30 ~ 1996-09-02
    IIF 44 - Director → ME
  • 38
    MENORICH LTD
    - now 04161286
    HOME PACK SERVICES LTD
    - 2008-03-11 04161286
    SALES AGENCY SELLERS PACK LTD - 2003-04-13
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-31 ~ 2010-02-17
    IIF 10 - Secretary → ME
  • 39
    MICHAEL SPIERS (JEWELLERS) LIMITED
    00689786
    54 Cornwall Street, Plymouth, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    14,443,732 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    MIRRORDEAL LIMITED
    03014994
    First Floor, 5 Fleet Place, London
    Active Corporate (12 parents)
    Equity (Company account)
    1,138,673 GBP2024-01-31
    Officer
    1995-02-24 ~ 1995-04-11
    IIF 63 - Director → ME
  • 41
    MONEYSAVERS LONDON LTD
    03583868
    Unit 4, Groundfloor Sandridge Park, Porters Wood, St Albans, Hertfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    536,944 GBP2024-12-31
    Officer
    1998-07-17 ~ 2000-07-05
    IIF 76 - Director → ME
  • 42
    MUSEUM OF THE MOVING IMAGE LTD
    - now 06797188
    FAN FESTIVAL LTD - 2011-02-04
    LONDON FRIGHT CLUB LTD - 2010-01-08
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-11-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 43
    NORMAN STANLEY & CO LTD
    - now 02207171
    NORMAN STANLEY SERVICES LIMITED - 2008-04-25
    NORMAN STANLEY & CO. LIMITED
    - 2008-01-14 02207171
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    33,782 GBP2016-09-28
    Officer
    ~ 2004-02-01
    IIF 59 - Director → ME
    2013-01-21 ~ 2013-02-28
    IIF 73 - Director → ME
    2014-08-23 ~ dissolved
    IIF 49 - Director → ME
  • 44
    NORMAN STANLEY ASSOCIATES LTD
    10686107
    Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -72,514 GBP2024-01-31
    Officer
    2017-03-23 ~ 2021-10-13
    IIF 78 - Director → ME
    Person with significant control
    2017-03-23 ~ 2021-10-14
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    NORMAN STANLEY LLP
    OC334098 02207171
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    PORTHMINSTER 2 LTD - now
    PORTHMINSTER PONT STREET LTD
    - 2023-03-20 13866333
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -268,281 GBP2023-02-01 ~ 2024-01-31
    Officer
    2022-01-24 ~ 2022-01-25
    IIF 52 - Director → ME
    Person with significant control
    2022-01-24 ~ 2022-01-25
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 47
    PROFESSIONAL CONNECTION (SOUTH) LIMITED - now
    PLAYPACK LIMITED
    - 2008-04-05 03225297
    The Old Post Office Station Road, Wickham, Fareham, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,169,366 GBP2020-12-31
    Officer
    1996-08-30 ~ 1998-01-09
    IIF 42 - Director → ME
  • 48
    PURE FOODS OF LONDON LTD - now
    WARPATH LTD
    - 2011-10-10 04321975
    14-16 Wadsworth Road, Perivale, Greenford, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,282,164 GBP2024-05-31
    Officer
    2001-11-13 ~ 2002-12-18
    IIF 39 - Director → ME
  • 49
    QUEST INSULATION COMPANY LIMITED - now
    INSULATION PROJECT MANAGEMENT LTD
    - 2001-02-19 03796821
    Unit 14 Springfield Business Centre, Stroudwater Business Park, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,286 GBP2016-03-31
    Officer
    1999-06-28 ~ 2001-02-19
    IIF 1 - Secretary → ME
  • 50
    RICHVAN LTD
    - now 04679654
    ESTATE AGENTS SELLERS PACK LTD
    - 2008-03-11 04679654
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,266 GBP2015-06-30
    Officer
    2008-01-31 ~ 2008-04-06
    IIF 16 - Secretary → ME
  • 51
    SCARPFORT LIMITED
    02783721
    First Floor, 5 Fleet Place, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    68,885 GBP2024-01-31
    Officer
    1993-04-01 ~ 1994-01-11
    IIF 57 - Director → ME
  • 52
    TALLSAND LTD
    - now 03515515 04978974
    MAGNET PROPERTIES LIMITED
    - 2005-12-14 03515515 03212186, 04978974
    FLOYD ESTATES LIMITED
    - 1998-03-04 03515515 03212186
    Victory House, Chobham Street, Luton, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    145,726 GBP2024-03-31
    Officer
    2004-07-01 ~ 2009-06-10
    IIF 53 - Director → ME
    1998-02-23 ~ 2000-04-05
    IIF 5 - Secretary → ME
  • 53
    TAX RETURN & ACCOUNTANCY SERVICES LTD
    - now 03070253
    HARROW TAX RETURN SERVICES LIMITED
    - 2006-04-29 03070253
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-01-21 ~ 2013-02-15
    IIF 72 - Director → ME
    1995-06-20 ~ 2004-02-01
    IIF 64 - Director → ME
  • 54
    TAXTAB LTD
    - now 06759913
    CITIBANK FINANCIAL SERVICES LTD
    - 2018-02-06 06759913
    18 Argyll House Marlborough Drive, Bushey, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,437 GBP2024-01-31
    Officer
    2008-11-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    THE BSPOKE MARKETING AGENCY LTD
    09979479
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2018-11-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 56
    TPDRESSAGE LTD - now
    ROYBRAND LTD
    - 2020-05-22 11571311
    C/o Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-17 ~ 2020-05-19
    IIF 37 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-05-19
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 57
    TRANSGLOBAL EUROPE LTD
    - now 05159148
    TRANSGLOBAL TELECOMMUNICATIONS LIMITED
    - 2004-08-06 05159148
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    58,164 GBP2017-06-28
    Officer
    2004-06-21 ~ 2017-06-20
    IIF 79 - Director → ME
    2005-04-20 ~ 2017-06-20
    IIF 11 - Secretary → ME
  • 58
    TRANSGLOBAL MOBILE LTD
    - now 03721576
    BUSINESS COMMUNICATION MANAGEMENT (TRANSPORT) LIMITED
    - 2008-10-10 03721576
    BUSINESS COMMUNICATION MANGEMENT (TRANSPORT) LTD - 2004-03-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 55 - Director → ME
    2008-08-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 59
    TRANSGLOBAL UK LIMITED
    04666729
    Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, England
    Active Corporate (19 parents)
    Equity (Company account)
    552,782 GBP2024-12-31
    Officer
    2006-01-04 ~ 2014-01-16
    IIF 60 - Director → ME
    2003-02-14 ~ 2014-01-16
    IIF 20 - Secretary → ME
  • 60
    UPPMEAR LTD
    05612167
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-04 ~ dissolved
    IIF 69 - Director → ME
    2005-12-08 ~ dissolved
    IIF 21 - Secretary → ME
  • 61
    VICE SECURITY GROUP LTD
    09909118
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    30 GBP2018-12-31
    Officer
    2018-11-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 62
    VINESIDE LTD
    06315866
    C/o Elstree Consultants Ltd - Regus 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,505 GBP2024-11-30
    Officer
    2007-09-03 ~ 2008-09-05
    IIF 6 - Secretary → ME
  • 63
    WESTWELL LTD
    06315863
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    24,296 GBP2016-07-28
    Officer
    2007-09-03 ~ 2009-02-05
    IIF 15 - Secretary → ME
  • 64
    WESTWELL PROPERTIES LTD
    09430460
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-02-28
    Officer
    2018-11-09 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 65
    YOUMEO.COM LIMITED - now
    PPLPARTY LTD - 2008-07-07
    KELVINGTON LTD
    - 2007-06-21 05858836
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2006-10-17 ~ 2007-04-03
    IIF 7 - Secretary → ME
  • 66
    ZESTCREST LTD - now
    MOVIEUM LTD - 2009-01-27
    ZESTCREST LTD
    - 2008-03-11 05042334
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ 2007-07-18
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.