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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

Mr Martin Mclaughlin

child relation
Offspring entities and appointments 95
  • 1
    A-Z CREATIVE SOLUTIONS LIMITED
    10931090
    11 Monks Close, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2017-08-24 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    ADMZ LIMITED
    10267944
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-12 ~ 2018-07-02
    IIF 100 - Director → ME
  • 3
    AKM ADVISORY LIMITED
    10661561
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-12 ~ 2018-07-10
    IIF 150 - Director → ME
  • 4
    ALAM AND ALAM SUPPLY SERVICES LIMITED
    11302577
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 116 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    ANDREW SHILSTON AND CO LIMITED
    11301759
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 149 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 6
    APO SERVICES LTD
    SC533091
    11 Island Street, Galashiels, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-07-02
    IIF 144 - Director → ME
  • 7
    BDT SERVICE SOLUTIONS LIMITED
    10909676
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 86 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    BERGEN HAMILTON CREATIVE LIMITED
    11302677
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 141 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    BLUE COVE SUPPLY SERVICES LIMITED
    11299732
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-09 ~ 2018-08-10
    IIF 168 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-08-10
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 10
    BONUCCI HARBOUR LIMITED
    11403538
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-15
    IIF 163 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-15
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 11
    BRADBURY RHINO LIMITED
    11401912
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-15
    IIF 146 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-15
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 12
    BROOKSVILLE TEMPLE LIMITED
    11401342
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 136 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 13
    BTECH INTL CLIENT SERVICES LIMITED
    11301744
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-06-08
    IIF 112 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-06-08
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    BURLONG DAWSON LIMITED
    11401538
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 104 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    BUSHWELL TRAPPS LIMITED
    11403345
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-20
    IIF 154 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-20
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    CANON SERVICES LIMITED
    10982984
    11 Monks Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 17
    CDT CREATIVE LIMITED
    10910141
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-26
    IIF 87 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-26
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    CFFL LIMITED
    10268191
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-21 ~ 2018-06-21
    IIF 101 - Director → ME
  • 19
    CFZ SERVICES LIMITED
    10208370
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-24 ~ 2018-08-31
    IIF 99 - Director → ME
  • 20
    CLARKE SERVICE SOLUTIONS LIMITED
    10983105
    11 Monks Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-08 ~ 2018-10-08
    IIF 171 - Director → ME
    2018-10-11 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 21
    CLASSIC CONSULTANCY GROUP LTD
    10646225
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-12 ~ 2018-07-10
    IIF 131 - Director → ME
  • 22
    CREATIVE SERVICE SOLUTIONS LIMITED
    10909875
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 89 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    CRISTOF MENDELSTIEN LIMITED
    11401701
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 107 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    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
  • 24
    DALILA SHOOTS LIMITED
    11402078
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-15
    IIF 135 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-15
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 25
    DAVIES SERVICE SOLUTIONS LIMITED
    10909761
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 81 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    EMERY SLAVISKO LIMITED
    11401632
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 96 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 27
    ENRIQUE CEASAR LIMITED
    11402992
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-28
    IIF 173 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-28
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 28
    ESSEX REVLONS LIMITED
    11403118
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-28
    IIF 174 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-28
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 29
    FIRE JACKSON LIMITED
    11402008
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 132 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 30
    GATE AND TURNER SERVICES LIMITED
    11299496
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-09 ~ 2018-05-25
    IIF 134 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-05-25
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 31
    GEF SERVICES LTD
    SC533076
    11 Island Street, Galashiels, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-04-02 ~ 2018-09-03
    IIF 109 - Director → ME
  • 32
    GGFZ LIMITED
    10267752
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-24 ~ 2018-09-18
    IIF 102 - Director → ME
  • 33
    GREY MAT GATEWAY LIMITED
    11299659
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-09 ~ 2018-05-25
    IIF 125 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-05-25
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 34
    GYJ SERVICES LIMITED
    SC533873
    11 Island Street, Galashiels, Selkirkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-06 ~ 2018-06-18
    IIF 120 - Director → ME
  • 35
    HAPPYLAND GROUP IT PROJECT LTD
    10694276
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-24 ~ 2018-06-15
    IIF 115 - Director → ME
  • 36
    HARRISON MENDEZ LIMITED
    11403413
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 140 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 37
    HEWLETT PRICHARDS LIMITED
    11402099
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 147 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 38
    HUMPHREYS SKOTTE LIMITED
    11372393
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-21 ~ 2018-08-15
    IIF 121 - Director → ME
    Person with significant control
    2018-05-21 ~ 2018-08-15
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 39
    IDL SERVICES LTD
    SC533079
    11 Island Street, Galashiels, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-04-06 ~ 2018-07-02
    IIF 126 - Director → ME
  • 40
    INDIGO SERVICE PROVIDERS LIMITED
    10818418
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ 2018-09-06
    IIF 130 - Director → ME
  • 41
    ISLAND BLACKSEN LIMITED
    11403357
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 117 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 42
    JA PENCE LIMITED
    - now 11299647
    50 PENCE CREATIVE LIMITED
    - 2018-05-04 11299647
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-09 ~ 2018-06-08
    IIF 123 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-06-08
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 43
    JAMELIA HOOKS LIMITED
    11402583
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 157 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 44
    JASPER PERIWINKLE LIMITED
    11402088
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 152 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 45
    JASVINDER SINGH LIMITED
    11402159
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 143 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 46
    JEFFE PATRON LIMITED
    11401820
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 129 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 47
    JONKO KINKO LIMITED
    11403386
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 79 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 48
    KIJ SERVICES LIMITED
    SC533865
    11 Island Street, Galashiels, Selkirkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-07-10
    IIF 151 - Director → ME
  • 49
    LBT SERVICES LIMITED
    10909630
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 82 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 50
    LBT SOLUTIONS LIMITED
    10909655
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 90 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 51
    LIUGI ONOFRIO LIMITED
    11402136
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 159 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 52
    LONDON ROCKS SUPPLY SERVICES LIMITED
    11301831
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 155 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 53
    MARCELO TASHINI LIMITED
    11401550
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 142 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 54
    MARVEL MINUTE LIMITED
    11401720
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 148 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 55
    MCKENNA SUPPLY SERVICES LIMITED
    10909804
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 91 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 56
    MELVIN POTTER AND CO LIMITED
    11302070
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 103 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 57
    MILLERSON CROUCH LIMITED
    11402141
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 162 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 58
    MK RESINGTON LIMITED - now
    DEADPOOL DAMMS LIMITED
    - 2018-08-29 11401519
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 158 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 59
    MURPHY AND STEPTOE LIMITED
    11302106
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 166 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 60
    MUSTANG MANORS LIMITED
    11401692
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 118 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 61
    NAKATASHIMI YUGO LIMITED
    11401420
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 128 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 62
    NARANJINI SLP LIMITED
    11401382
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 113 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 63
    NEW VISION PROTECH ASSOCIATES LTD
    10695386
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-30 ~ 2018-09-20
    IIF 161 - Director → ME
  • 64
    NICHOLSON COLES LIMITED
    11401630
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 138 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 65
    NML SOLUTIONS LIMITED
    10909779
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 92 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 66
    OBT SUPPLY SERVICES LIMITED
    10909867 10909928
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2018-05-12
    IIF 83 - Director → ME
    Person with significant control
    2017-08-10 ~ 2018-05-12
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 67
    ODT SUPPLY SERVICES LIMITED
    10909928 10909867
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-26
    IIF 85 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-26
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 68
    ONE AND ONLY SOLUTION LIMITED
    10910108
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-26
    IIF 80 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-26
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 69
    PALMER AND STOKES ASSOCIATES LIMITED
    11302299
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 106 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 70
    PEBBLE CREATIVE SERVICES LIMITED
    10910312
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-26
    IIF 84 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-26
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 71
    PEMBERTON DINARS LIMITED
    11403503
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-15
    IIF 111 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-15
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 72
    PENELOPE GIGANI LIMITED
    11402400
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-17
    IIF 160 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-17
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 73
    PERLE DRAGONES LIMITED
    11402089
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-17
    IIF 137 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-17
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 74
    POTTER SUPPLY SERVICES LIMITED
    10909819
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 94 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 75
    PURPLE BLOCKS LIMITED
    10909886
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 93 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 76
    RANDOLPH AND MORTIMER CLIENT SERVICES LIMITED
    11313636
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ 2018-05-25
    IIF 139 - Director → ME
    Person with significant control
    2018-04-17 ~ 2018-05-25
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 77
    RANGE AND CLOVER SOLUTIONS LIMITED
    11314168
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ 2018-06-08
    IIF 153 - Director → ME
    Person with significant control
    2018-04-17 ~ 2018-06-08
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 78
    RED RIVER LIMITED
    10909685
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2018-05-12
    IIF 97 - Director → ME
    Person with significant control
    2017-08-10 ~ 2018-05-12
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 79
    RICHARD LAWRENCE SOLUTIONS LIMITED
    11313087
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ 2018-06-08
    IIF 108 - Director → ME
    Person with significant control
    2018-04-17 ~ 2018-06-08
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 80
    RPPJ LIMITED
    - now 11299652
    RPPJ INTL LIMITED
    - 2018-05-04 11299652
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-09 ~ 2018-06-08
    IIF 105 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-06-08
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 81
    SALMAN SHERE LIMITED
    11402914
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-17
    IIF 124 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-17
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 82
    SINJI KAWASAKI LIMITED
    11401432
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 88 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 83
    SPLIVERTON GIANT LIMITED
    11403335
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 127 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 84
    STEVEN CHIPPERFIELDS AND CO LIMITED
    11301889
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 110 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 85
    SUAREZ BALESON LIMITED
    11401726
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-09-01
    IIF 122 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-09-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 86
    TAKESHI KWON LIMITED
    11401672
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 114 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 87
    TATE AND KHAN SUPPLY SERVICES LIMITED
    11302642
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 164 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 88
    TERRENCE PAGE LIMITED
    11302703
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 156 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 89
    TFZ SERVICES LIMITED
    10208328
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-06-18
    IIF 167 - Director → ME
  • 90
    THF SERVICES LTD
    SC533072
    11 Island Street, Galashiels, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-09-03
    IIF 98 - Director → ME
  • 91
    VMACKAY FINNIS LIMITED
    11402097
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-17
    IIF 145 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-17
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 92
    WADES LAFAYETTE LIMITED
    11402166
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 119 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 93
    WAKANDA AND CO SUPPLY SERVICES LIMITED
    11299553
    11 Monks Close, St. Albans, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-09 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2018-04-09 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 94
    WALDO WALDORFS LIMITED
    11401361
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 165 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 95
    YKS SYSTEM DEVELOPERS LTD
    10694324
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-12 ~ 2018-09-06
    IIF 133 - Director → ME

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