logo
explain how to read the page

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 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 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7
  • Howell, Colin
    British 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 8

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

      IIF 9
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13
  • 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 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • Howell, Colin
    British 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 33
  • 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 34
  • Howell, Colin Michael
    British

    Registered addresses and corresponding companies
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57
  • Howell, Colin Michael
    British born in January 1972

    Registered addresses and corresponding companies
  • Howell, Colin Michael
    born in January 1972

    Registered addresses and corresponding companies

    • 44 Tailors, St. Michaels Mead, Bishop's Stortford, , CM23 4FQ,

      IIF 66
  • 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 67
  • Howell, Colin Michael
    born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87 IIF 88

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

      IIF 89
  • 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 90

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

      IIF 91
  • Howell, Colin Michael
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • 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 95
  • 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 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102
child relation
Offspring entities and appointments 59
  • 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 77 - Director → ME
  • 2
    ALCO HOLDINGS LIMITED
    06692962
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-02-24 during the appointment or period of control
    Commencement of winding up on 2014-06-02 during the appointment or period of control
    Conclusion of winding up on 2020-10-07 during the appointment or period of control
    Dissolved on 2021-08-20 during the appointment or period of control
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 18 - Director → ME
    IIF 2 - Director → ME
    2008-09-09 ~ dissolved
    IIF 49 - Secretary → ME
  • 3
    AQUA BUBBLE LTD
    07388678
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-26 during the appointment or period of control
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Conclusion of winding up on 2024-04-02 during the appointment or period of control
    Dissolved on 2024-09-17 during the appointment or period of control
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 30 - Director → ME
  • 4
    ARTHUR A. HOWARD & CO. LTD. - now
    HOWARD HOWELL LTD.
    - 2001-09-13 03927796
    Stanboroughs Court, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2000-02-17 ~ 2000-11-30
    IIF 58 - 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 14 - 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 91 - Director → ME
    Person with significant control
    2024-10-15 ~ 2024-10-20
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 7
    ASG TECH SYSTEMS LTD
    16768098
    Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-07 ~ now
    IIF 15 - 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 (10 parents)
    Officer
    2020-06-01 ~ 2026-03-31
    IIF 70 - LLP Designated Member → ME
    2015-07-01 ~ 2018-08-31
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2020-06-01 ~ 2026-03-31
    IIF 97 - Right to surplus assets - 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2020-06-01
    IIF 10 - Has significant influence or control → 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 93 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → 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 87 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - 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 85 - 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, 7 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-07-15 ~ 2022-04-30
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 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 84 - Director → ME
    Person with significant control
    2020-01-01 ~ 2024-04-01
    IIF 99 - Has significant influence or control → OE
  • 14
    ASSIST SUPPORT LLP
    OC431257
    Unit B Ascensis Tower, Juniper Drive, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-24 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 96 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove members → OE
    IIF 96 - 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 20 - Director → ME
  • 16
    ATLANTIC OPERATIONS LIMITED
    05908322 05535269
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-03 during the appointment or period of control
    Dissolved on 2022-09-23 during the appointment or period of control
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 27 - 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 24 - Director → ME
  • 18
    ATLANTIC UMBRELLA COMPANY LIMITED
    - now 04445010
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-21 during the appointment or period of control
    ATLANTIC CONSULTANCY LIMITED - 2006-05-30
    CAMBRIA 31 LIMITED - 2005-11-30
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-06-14 ~ dissolved
    IIF 32 - 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 22 - 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 71 - LLP Member → ME
  • 21
    BETA BUBBLE LIMITED
    - now 06531377 07399114
    CRYSTAL UMBRELLA LIMITED
    - 2010-11-12 06531377 08474400... (more)
    Bluecoats House Bluecoats Avenue, Ware Road, Hertford, Hertforshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 72 - Director → ME
    2008-03-11 ~ dissolved
    IIF 44 - Secretary → ME
  • 22
    CARBON GREEN INTERNATIONAL LTD
    12183886
    Unit B, Ascensis Tower, Juniper Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CHESTERTON FIELDS LIMITED
    09788196
    Unit B Ascensis Tower Juniper Drive, Battersea Reech, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 24
    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 82 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CRYSTAL PD LIMITED
    - now 06758222
    BANS SAFARI LIMITED
    - 2009-03-24 06758222
    Bluecoats House Bluecoats Avenue, Ware Road, Hertford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2008-11-25 ~ dissolved
    IIF 78 - Director → ME
    IIF 3 - Director → ME
  • 26
    CRYSTAL UMBRELLA (HEALTHCARE) LIMITED
    07016111
    Unitum House 1 The Chase, John Tate Road, Hertford
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 5 - Director → ME
    IIF 23 - Director → ME
  • 27
    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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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 79 - Director → ME
    IIF 1 - Director → ME
  • 29
    ENTERTAINMENT POD LIMITED
    07007007
    Assist House, 25 Lombard Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 26 - Director → ME
    IIF 7 - Director → ME
  • 30
    EUROLINK INVESTIGATIONS LIMITED
    02890369
    Rothwell House, West Square The High, Harlow, Essex
    Dissolved Corporate (6 parents)
    Officer
    1994-01-24 ~ 1996-12-09
    IIF 65 - Director → ME
  • 31
    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 46 - Secretary → ME
  • 32
    EVENT SHIELDS LIMITED
    16482891
    Unit B, Juniper Drive, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-01 ~ now
    IIF 29 - Director → ME
  • 33
    FINANCIAL PLACEMENTS LTD
    09722099
    4 St. Augustines Close, Flitch Green, Dunmow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Has significant influence or control → OE
  • 34
    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 80 - Director → ME
  • 35
    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 8 - Director → ME
  • 36
    HERTFORD HOUSE REGISTRARS LTD.
    03469578
    Stanboroughs Court, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents, 36 offsprings)
    Officer
    1997-11-21 ~ 2000-11-30
    IIF 62 - Director → ME
    1997-11-21 ~ 2000-11-30
    IIF 36 - Secretary → ME
  • 37
    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 60 - Director → ME
    2001-03-09 ~ 2004-05-24
    IIF 38 - Secretary → ME
  • 38
    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 59 - Director → ME
    2002-09-19 ~ 2004-05-24
    IIF 40 - Secretary → ME
  • 39
    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 63 - Director → ME
    2001-03-09 ~ 2004-05-24
    IIF 35 - Secretary → ME
  • 40
    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 61 - Director → ME
    2000-12-29 ~ 2004-05-24
    IIF 37 - Secretary → ME
  • 41
    INDUSTRIAL COMMERCIAL BUILD LIMITED
    02847678
    28 Baldock Street, Ware, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    1993-09-10 ~ now
    IIF 64 - Director → ME
    1993-08-25 ~ 1994-03-25
    IIF 48 - Secretary → ME
    1994-03-25 ~ now
    IIF 47 - Secretary → ME
  • 42
    INLINE OUTSOURCING LIMITED
    - now 05535302 10585130
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-21 during the appointment or period of control
    Dissolved on 2022-10-13 during the appointment or period of control
    ATLANTIC LIFEGUARD LTD
    - 2017-07-12 05535302
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 28 - Director → ME
  • 43
    INVINCIBLEBEE LIMITED
    - now 04942630
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-12 during the appointment or period of control
    Dissolved on 2015-05-12 during the appointment or period of control
    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 (13 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 89 - Director → ME
  • 44
    LAPS NE LTD
    07249934
    Unitum House 1 The Chase, John Tate Road, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 21 - Director → ME
    IIF 4 - Director → ME
  • 45
    LEWISTON ALTERNATIVE POWER SYSTEMS LTD
    06890005
    1 Harforde Court, John Tate Road, Hertford, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 6 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 46
    MICHAEL MILES LLOYD LIMITED
    04580079
    Bluecoats House, Bluecoats, Avenue, Ware Road, Hertford, Herts
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-11-01 ~ dissolved
    IIF 73 - Director → ME
    2002-11-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 47
    NO LONGER (UK) LLP
    OC308368
    Bluecoats House, Bluecoats Avenue Ware Road, Hertford, Herts
    Dissolved Corporate (818 parents)
    Officer
    2004-06-21 ~ 2008-04-01
    IIF 66 - LLP Designated Member → ME
    2004-06-21 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 48
    NO LONGER LIMITED
    04251634
    Bluecoats House, Bluecoats Avenue, Ware Road, Hertford Herts
    Dissolved Corporate (4 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 75 - Director → ME
    2001-07-13 ~ 2006-08-21
    IIF 41 - Secretary → ME
    2008-03-07 ~ dissolved
    IIF 42 - Secretary → ME
  • 49
    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 88 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 50
    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 33 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    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 92 - Director → ME
  • 52
    SIMPLY TAPES LIMITED
    06504419
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2015-05-19
    Dunston Innovation Centre Sw Recovery, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ 2010-11-03
    IIF 76 - Director → ME
  • 53
    T S ELECTRONICS LIMITED
    02533680
    Unit 3 Printers Way, Harlow, England
    Active Corporate (12 parents)
    Officer
    2004-01-02 ~ 2018-08-31
    IIF 25 - Director → ME
    2004-01-02 ~ 2004-07-16
    IIF 39 - Secretary → ME
    Person with significant control
    2016-10-22 ~ 2020-10-01
    IIF 13 - Has significant influence or control → OE
  • 54
    TARIDA MEDIA LTD
    12925462
    Assist House, 25b Lombard Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-03 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 55
    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 95 - Director → ME
  • 56
    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 9 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 57
    UNITUM LTD
    - now 07324383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-05 during the appointment or period of control
    Dissolved on 2022-08-06 during the appointment or period of control
    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 (9 parents, 6 offsprings)
    Officer
    2011-06-01 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    UNITUM OPERATIONS LTD
    - now 07399114
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-05 during the appointment or period of control
    Dissolved on 2023-12-18 during the appointment or period of control
    CRYSTAL UMBRELLA LIMITED
    - 2013-04-11 07399114 08474400... (more)
    BETA BUBBLE LTD
    - 2010-11-12 07399114 06531377
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 31 - Director → ME
  • 59
    YESTERDAY'S GONE LIMITED
    - now 06531430
    Insolvency (Case 1) In administration
    Administration ended on 2011-05-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-09 during the appointment or period of control
    Dissolved on 2022-07-01 during the appointment or period of control
    CRYSTAL UMBRELLA SERVICES LIMITED
    - 2010-11-12 06531430
    Insolvency (Case 1) In administration
    Administration started on 2010-10-28 during the appointment or period of control
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 74 - Director → ME
    2008-03-11 ~ dissolved
    IIF 45 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.