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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

Little, Alan

    Related profiles found in government register
  • Little, Alan
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bluecoats House, Bluecoats Avenue, Ware Road, Hertford, Herts, SG14 1PB, England

      IIF 1 IIF 2

    • Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN, England

      IIF 3 IIF 4

    • 11/13, Oldfield Road, London Colney, St Albans, Herts, AL2 1BZ

      IIF 5 IIF 6
  • Howell, Colin
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN, United Kingdom

      IIF 7

    • Unitum House, 1, Unitum Ltd, John Tate Road, The Chase, Hertford, SG13 7NN, United Kingdom

      IIF 8
  • Mr Alan Little
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Redfern House, 105 Ashley Road, St Albans, AL1 5GD, United Kingdom

      IIF 9
  • Mr Colin Howell
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Harforde Court, John Tate Road, Hertford, SG13 7NW, England

      IIF 10

    • Unitum House, 1, Unitum Ltd, John Tate Road, Hertford, SG13 7NN, United Kingdom

      IIF 11

    • Starrs Barn, Little Sampford, Saffron Walden, CB10 2QQ, England

      IIF 12
  • Howell, Colin Michael
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, SW18 1AY, United Kingdom

      IIF 13 IIF 14

    • Unit B, Juniper Drive, London, SW18 1AY, England

      IIF 15
  • Howell, Colin Michael
    British accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Augustines Close, Flitch Green, Little Dunmow, Essex, CM6 3FP, England

      IIF 16
  • Howell, Colin Michael
    British ceo born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 17
  • Howell, Colin Michael
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lilac Cottage, Gaston Green, Little Hallingbury, Bishop's Stortford, CM22 7QS, England

      IIF 18

    • 1, Harforde Court, John Tate Road, Hertford, SG13 7NW, England

      IIF 19

    • Bluecoats House, Bluecoats Avenue, Ware Road, Hertford, Herts, SG14 1PB, England

      IIF 20

    • Unitum House, 1 The Chase, John Tate Road, Hertford, Herts, SG13 7NN

      IIF 21

    • Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN

      IIF 22 IIF 23

    • Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN, England

      IIF 24 IIF 25

    • Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN, United Kingdom

      IIF 26

    • Assist House, 25 Lombard Road, London, SW19 3TZ, England

      IIF 27

    • Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 28
  • Howell, Colin Michael
    British none born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB

      IIF 29 IIF 30

    • Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 31
  • Howell, Colin
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unitum House, 1, Unitum Ltd, John Tate Road, The Chase, Hertford, SG13 7NN, United Kingdom

      IIF 32
  • Howell, Colin Michael
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN, United Kingdom

      IIF 33
  • Howell, Colin Michael
    British

    Registered addresses and corresponding companies

    • 44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ

      IIF 34 IIF 35

    • Sunnymead, Matching Road, Hatfield Heath, Herts, CM22 7AJ

      IIF 36

    • 7 Primrose Drive, Foxholes, Hertford, Hertfordshire, SG13 7TG

      IIF 37

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL

      IIF 38
  • Howell, Colin Michael
    British accountant

    Registered addresses and corresponding companies

    • 44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ

      IIF 39 IIF 40
  • Mr Colin Michael Howell
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Augustines Close, Flitch Green, Dunmow, CM6 3FP, England

      IIF 41

    • Unitum House, 1 The Chase, John Tate Road, Hertford, Herts, SG13 7NN

      IIF 42

    • 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB

      IIF 43

    • Assist House, 25 Lombard Road, London, SW19 3TZ, United Kingdom

      IIF 44

    • Assist House, 25b, Lombard Road, Wimbledon, London, SW19 3TZ, United Kingdom

      IIF 45

    • Unit B Ascensis Tower, Juniper Drive, Battersea Reech, London, SW18 1AY, England

      IIF 46

    • Unit B, Ascensis Tower, Juniper Drive, London, SW18 1AY, England

      IIF 47 IIF 48
  • Howell, Colin Michael

    Registered addresses and corresponding companies

    • 44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ

      IIF 49 IIF 50

    • 7 Primrose Drive, Foxholes, Hertford, Hertfordshire, SG13 7TG

      IIF 51 IIF 52
  • Howell, Colin Michael
    British born in January 1972

    Registered addresses and corresponding companies

    • 44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ

      IIF 53
  • Howell, Colin Michael
    British accountant born in January 1972

    Registered addresses and corresponding companies

    • 44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ

      IIF 54

    • 7 Primrose Drive, Foxholes, Hertford, Hertfordshire, SG13 7TG

      IIF 55
  • Howell, Colin Michael
    British businessman born in January 1972

    Registered addresses and corresponding companies

    • 44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ

      IIF 56
  • Howell, Colin Michael
    British company director born in January 1972

    Registered addresses and corresponding companies

    • 44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ

      IIF 57 IIF 58
  • Howell, Colin Michael
    British director born in January 1972

    Registered addresses and corresponding companies

    • 7 Primrose Drive, Foxholes, Hertford, Hertfordshire, SG13 7TG

      IIF 59
  • Howell, Colin Michael
    British finance director born in January 1972

    Registered addresses and corresponding companies

    • 44 Tailors, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4FQ

      IIF 60
  • Mr Colin Howell
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unitum House, 1, Unitum Ltd, John Tate Road, Hertford, SG13 7NN, United Kingdom

      IIF 61
  • Howell, Colin Michael
    born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25b, Lombard Road, London, SW19 3TZ, United Kingdom

      IIF 62

    • 64, High Street Wanstead, London, E11 2RJ, England

      IIF 63

    • 82/84, High Street, Stony Stratford, Milton Keynes, MK11 1AH, United Kingdom

      IIF 64
  • Howell, Colin Michael
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ascensis Tower, Unit B, Juniper Drive, London, SW18 1AY, United Kingdom

      IIF 65

    • Unit B Ascensis Tower, Juniper Drive, Battersea Reech, London, SW18 1AY, England

      IIF 66

    • Unit B, Ascensis Tower, Juniper Drive, London, SW18 1AY, England

      IIF 67 IIF 68 IIF 69

    • Unit B, Ascensis Tower, Juniper Drive, London, SW18 1AY, United Kingdom

      IIF 70 IIF 71
  • Howell, Colin Michael
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Assist House, 25b, Lombard Road, Wimbledon, London, SW19 3TZ, United Kingdom

      IIF 72

    • Unit B, Ascensis Tower, Juniper Drive, London, SW18 1AY, United Kingdom

      IIF 73
  • Howell, Colin Michael
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunnymead, Matching Road, Hatfield Heath, Hertfordshire, CM22 7AJ

      IIF 74 IIF 75

    • Bluecoats House, 9 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom

      IIF 76

    • Bluecoats House, Bluecoats Avenue, Ware Road, Hertford, Herts, SG14 1PB, England

      IIF 77

    • Unitum House, 1 The Chase, John Tate Road, Hertford, SG13 7NN, United Kingdom

      IIF 78

    • 25b, Lombard Road, London, SW19 3TZ, United Kingdom

      IIF 79

    • 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB

      IIF 80

    • Assist House, 25 Lombard Road, Wimbledon, London, SW19 3TZ, United Kingdom

      IIF 81

    • Unit B, Ascensis Tower, Juniper Drive, London, SW18 1AY, England

      IIF 82

    • 105, St Peters Street, St Albans, AL1 3EJ

      IIF 83
  • Howell, Colin Michael
    British executive director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B Ascensis Tower, Juniper Drive, London, SW18 1AY, England

      IIF 84
  • Mr Colin Michael Howell
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25b, Lombard Road, London, SW19 3TZ, United Kingdom

      IIF 85

    • 64, High Street Wanstead, London, E11 2RJ, England

      IIF 86

    • Ascensis Tower, Unit B, Juniper Drive, London, SW18 1AY, United Kingdom

      IIF 87

    • Unit B, Ascensis Tower, Juniper Drive, London, SW18 1AY, England

      IIF 88

    • Unit B, Ascensis Tower, Juniper Drive, London, SW18 1AY, United Kingdom

      IIF 89 IIF 90 IIF 91
child relation
Offspring entities and appointments 54
  • 1
    ACCOUNTING HEAVEN LTD
    07679269
    Unitum House 1 The Chase, John Tate Road, Hertford
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2012-06-22
    IIF 76 - Director → ME
  • 2
    ALCO HOLDINGS LIMITED
    06692962
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-09-09 ~ dissolved
    IIF 2 - Director → ME
    IIF 20 - Director → ME
    2008-09-09 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    AQUA BUBBLE LTD
    07388678
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 17 - Director → ME
  • 4
    ARTHUR A. HOWARD & CO. LTD. - now
    HOWARD HOWELL LTD.
    - 2001-09-13 03927796
    Stanboroughs Court, Conduit Lane, Hoddesdon, Hertfordshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2000-02-17 ~ 2000-11-30
    IIF 53 - Director → ME
  • 5
    ASG EVENTS LTD
    16782048
    Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-13 ~ now
    IIF 13 - Director → ME
  • 6
    ASG RESCUE LTD
    16017800
    Unit B, Ascensis Tower, Juniper Drive, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-15 ~ 2025-02-28
    IIF 73 - Director → ME
    Person with significant control
    2024-10-15 ~ 2024-10-20
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 7
    ASG TECH SYSTEMS LTD
    16768098
    Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-07 ~ now
    IIF 14 - Director → ME
  • 8
    ASSIST ACCOUNTS & TAX LLP
    - now OC400617 15112438
    POCKET ACCOUNTS LLP
    - 2024-03-12 OC400617 15112438
    64 High Street Wanstead, London, England
    Active Corporate (8 parents)
    Officer
    2015-07-01 ~ 2018-08-31
    IIF 33 - LLP Designated Member → ME
    2020-06-01 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 9 - Has significant influence or control → OE
    2020-06-01 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to surplus assets - 75% or more → OE
  • 9
    ASSIST GLOBAL LTD
    12581092
    Assist House 25 Lombard Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 10
    ASSIST GROUP LIMITED
    14867421 12104760... (more)
    Unit B, Ascensis Tower, Juniper Drive, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ASSIST SECURITY (RETAIL) LTD
    12107148
    Unit B Ascensis Tower, Juniper Drive, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 68 - Director → ME
  • 12
    ASSIST SECURITY GROUP LIMITED
    - now 12104760 14867421
    ASSIST SERVICES GROUP LTD
    - 2023-11-09 12104760 14867421
    Unit B, Ascensis Tower, Juniper Drive, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-07-15 ~ 2022-04-30
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 13
    ASSIST SECURITY LIMITED
    - now 02231601
    LEISURETIME SECURITY SERVICES LIMITED - 1994-07-11
    LEISURE TIME SECURITY LIMITED - 1988-04-22
    RAPID 5458 LIMITED - 1988-04-07
    Unit B, Ascensis Tower, Juniper Drive, London, England
    Active Corporate (15 parents)
    Officer
    2020-01-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-01-01 ~ 2024-04-01
    IIF 88 - Has significant influence or control → OE
  • 14
    ASSIST SUPPORT LLP
    OC431257
    Unit B Ascensis Tower, Juniper Drive, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-24 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 85 - Right to appoint or remove members → OE
    IIF 85 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    ASSOCIATION OF EMPLOYMENT MANAGEMENT COMPANIES
    06433602
    Unitum House 1 The Chase, John Tate Road, Hertford
    Dissolved Corporate (6 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 22 - Director → ME
  • 16
    ATLANTIC OPERATIONS LIMITED
    05908322 05535269
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 29 - Director → ME
  • 17
    ATLANTIC OUTSOURCING LIMITED
    09175259
    Unitum House 1 The Chase, John Tate Road, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 26 - Director → ME
  • 18
    ATLANTIC UMBRELLA COMPANY LIMITED
    - now 04445010
    ATLANTIC CONSULTANCY LIMITED - 2006-05-30
    CAMBRIA 31 LIMITED - 2005-11-30
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 31 - Director → ME
  • 19
    ATLANTIC UMBRELLA SPV LIMITED
    07657773
    Unitum House 1 The Chase, John Tate Road, Hertford
    Dissolved Corporate (6 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 24 - Director → ME
  • 20
    B2B ACCOUNTANTS LLP
    OC366287 12677113
    Bluecoats House Bluecoats Avenue, Ware Road, Hertford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-07-06 ~ 2012-06-11
    IIF 64 - LLP Member → ME
  • 21
    CARBON GREEN INTERNATIONAL LTD
    12183886
    Unit B, Ascensis Tower, Juniper Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CHESTERTON FIELDS LIMITED
    09788196
    Unit B Ascensis Tower Juniper Drive, Battersea Reech, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 23
    COLT CAPITAL INVESTMENTS LTD
    13591616
    Ascensis Tower, Unit B, Juniper Drive, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-08-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CRYSTAL UMBRELLA (HEALTHCARE) LIMITED
    07016111
    Unitum House 1 The Chase, John Tate Road, Hertford
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 25 - Director → ME
    IIF 4 - Director → ME
  • 25
    CRYSTAL UMBRELLA LIMITED
    - now 08474400 06531377... (more)
    NEW COMPANY CRYSTAL LIMITED
    - 2013-04-11 08474400
    Unitum House 1 The Chase, John Tate Road, Hertford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2013-04-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DIAMAG LTD
    - now 06759063
    HERE'S THE RESOLUTION LIMITED
    - 2009-09-16 06759063
    CRYSTAL PROFESSIONAL DEVELOPMENT LIMITED
    - 2009-03-24 06759063 04942630
    Bluecoats House Bluecoats Avenue, Ware Road, Hertford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 77 - Director → ME
    IIF 1 - Director → ME
  • 27
    ENTERTAINMENT POD LIMITED
    07007007
    Assist House, 25 Lombard Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 27 - Director → ME
    IIF 6 - Director → ME
  • 28
    EUROLINK INVESTIGATIONS LIMITED
    02890369
    Rothwell House, West Square The High, Harlow, Essex
    Dissolved Corporate (6 parents)
    Officer
    1994-01-24 ~ 1996-12-09
    IIF 59 - Director → ME
  • 29
    EUROPA INDUSTRIAL CLEANING SERVICES LTD. - now
    HYGIENE AUDIT SERVICES LTD.
    - 2002-02-27 02979774
    Unit 5, Charlton Mead Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1994-10-17 ~ 1998-11-09
    IIF 37 - Secretary → ME
  • 30
    EVENT SHIELDS LIMITED
    16482891
    Unit B, Juniper Drive, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-01 ~ now
    IIF 15 - Director → ME
  • 31
    FINANCIAL PLACEMENTS LTD
    09722099
    4 St. Augustines Close, Flitch Green, Dunmow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 32
    GMS SPV LTD
    - now 09447756
    GABEM MANAGEMENT SERVICES LTD
    - 2015-06-23 09447756
    Unitum House 1 The Chase, John Tate Road, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 78 - Director → ME
  • 33
    HARGENANT COMPACT ACCOUNTS LIMITED - now
    COMPACT ACCOUNTS LIMITED - 2018-02-01
    HARGENANT OUTSOURCE LTD
    - 2016-03-04 09246807
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-02 ~ 2015-02-18
    IIF 7 - Director → ME
  • 34
    HERTFORD HOUSE REGISTRARS LTD.
    03469578
    Stanboroughs Court, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    1997-11-21 ~ 2000-11-30
    IIF 54 - Director → ME
    1997-11-21 ~ 2000-11-30
    IIF 39 - Secretary → ME
  • 35
    HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
    03648069
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (33 parents)
    Officer
    2000-12-01 ~ 2004-05-24
    IIF 57 - Director → ME
    2001-03-09 ~ 2004-05-24
    IIF 35 - Secretary → ME
  • 36
    HERTS CARE GROUP LTD.
    04539660
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2002-09-19 ~ 2004-05-24
    IIF 60 - Director → ME
    2002-09-19 ~ 2004-05-24
    IIF 50 - Secretary → ME
  • 37
    HERTS CARE LIMITED
    03400914
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2004-05-24
    IIF 58 - Director → ME
    2001-03-09 ~ 2004-05-24
    IIF 34 - Secretary → ME
  • 38
    HERTS CARE PROPERTY LTD.
    04132387
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (31 parents)
    Officer
    2000-12-29 ~ 2004-05-24
    IIF 56 - Director → ME
    2000-12-29 ~ 2004-05-24
    IIF 49 - Secretary → ME
  • 39
    INDUSTRIAL COMMERCIAL BUILD LIMITED
    02847678
    28 Baldock Street, Ware, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    1993-09-10 ~ now
    IIF 55 - Director → ME
    1993-08-25 ~ 1994-03-25
    IIF 52 - Secretary → ME
    1994-03-25 ~ now
    IIF 51 - Secretary → ME
  • 40
    INLINE OUTSOURCING LIMITED
    - now 05535302 10585130
    ATLANTIC LIFEGUARD LTD
    - 2017-07-12 05535302
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 30 - Director → ME
  • 41
    INVINCIBLEBEE LIMITED
    - now 04942630
    CRYSTAL PROFESSIONAL DEVELOPMENT LIMITED
    - 2010-09-30 04942630 06759063
    BRANAS ISAF (TRAINING) LIMITED
    - 2009-03-24 04942630
    105 St Peters Street, St Albans
    Dissolved Corporate (10 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 83 - Director → ME
  • 42
    LAPS NE LTD
    07249934
    Unitum House 1 The Chase, John Tate Road, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 23 - Director → ME
    IIF 3 - Director → ME
  • 43
    LEWISTON ALTERNATIVE POWER SYSTEMS LTD
    06890005
    1 Harforde Court, John Tate Road, Hertford, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 5 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    POCKET ACCOUNTS LTD
    - now 15112438 OC400617
    ASSIST ACCOUNTS & TAX LTD
    - 2024-03-12 15112438 OC400617
    64 High Street Wanstead, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 45
    PURPLE SHINING LIGHT LTD
    10855098
    Unitum Ltd, Unitum House, 1 The Chase, John Tate Road, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SECURE RESOURCING LIMITED - now
    ASSIST (PERSONNEL) LIMITED
    - 2023-03-07 12424217 02467802
    ASSIST TEMP CO LTD
    - 2020-02-07 12424217
    Unit B, Ascensis Tower, Juniper Drive, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-24 ~ 2023-03-06
    IIF 79 - Director → ME
  • 47
    SIMPLY TAPES LIMITED
    06504419
    Dunston Innovation Centre Sw Recovery, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ 2010-11-03
    IIF 75 - Director → ME
  • 48
    T S ELECTRONICS LIMITED
    02533680
    Unit 3 Printers Way, Harlow, England
    Active Corporate (12 parents)
    Officer
    2004-01-02 ~ 2018-08-31
    IIF 16 - Director → ME
    2004-01-02 ~ 2004-07-16
    IIF 40 - Secretary → ME
    Person with significant control
    2016-10-22 ~ 2020-10-01
    IIF 12 - Has significant influence or control → OE
  • 49
    TARIDA MEDIA LTD
    12925462
    Assist House, 25b Lombard Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-03 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 50
    UNIFIED 24 LTD - now
    ASSIST GLOBAL SOLUTIONS LTD
    - 2023-08-03 08927790
    ACTIVATE GLOBAL SOLUTIONS LTD - 2021-02-24
    ACTIVATE GLOBAL LTD - 2020-06-09
    C/o Dk Group Suite T2, Bates Business Centre, Church Rd, Harold Wood, Romford, Essex, England
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ 2023-07-03
    IIF 84 - Director → ME
  • 51
    UNITUM HOLDINGS LIMITED
    - now 10585130
    INLINE OUTSOURCING LTD
    - 2017-07-12 10585130 05535302
    Unitum House, 1, Unitum Ltd John Tate Road, The Chase, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 52
    UNITUM LTD
    - now 07324383
    PLUTOS OMBROS LIMITED
    - 2012-11-16 07324383
    DUSK LTD
    - 2011-08-02 07324383
    Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2011-06-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    UNITUM OPERATIONS LTD
    - now 07399114
    CRYSTAL UMBRELLA LIMITED
    - 2013-04-11 07399114 06531377... (more)
    BETA BUBBLE LTD
    - 2010-11-12 07399114 06531377
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 28 - Director → ME
  • 54
    YESTERDAY'S GONE LIMITED
    - now 06531430
    CRYSTAL UMBRELLA SERVICES LIMITED
    - 2010-11-12 06531430
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 74 - Director → ME
    2008-03-11 ~ dissolved
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.