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

Jones, Gareth

    Related profiles found in government register
  • Jones, Gareth
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Movements House, Hertford Road, Barking, IG11 8DY, England

      IIF 1

    • 29a, Bond Street, London, W5 5AS, United Kingdom

      IIF 2

    • 34-35, C/o Nabarro Accountants, Eastcastle Street, London, W1W 8DW, England

      IIF 3

    • Office 7.30, Regal House, 70 London Road, Twickenham, London, TW1 3QS, England

      IIF 4
  • Jones, Gaeth
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 5
  • Jones, Gareth
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 36 Westgate Road, Dartford, DA1 2AD, United Kingdom

      IIF 6

    • The Marble Hill, 277 Richmond Road, Twickenham, TW1 2NP, United Kingdom

      IIF 7
  • Jones, Gareth
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Hertford Road, Barking, IG11 8DY, England

      IIF 8 IIF 9 IIF 10

    • 1, Top Farm Court, Top Street, Bawtry, DN10 6TF, England

      IIF 11

    • 37, Tresco Road, Berkhamsted, HP4 3LA, England

      IIF 12 IIF 13

    • 33, Tallow Road, Brentford, TW8 8EL, England

      IIF 14

    • 08889118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 12053901 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • Manor House, 35 St. Thomas's Road, Chorley, PR7 1HP, England

      IIF 17

    • 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, England

      IIF 18

    • C/o Ast Green 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, England

      IIF 19 IIF 20

    • C/o Ast Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 12, Riverview Business Park, Station Road, Forest Row, East Sussex, RH18 5FS

      IIF 24

    • Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England

      IIF 25

    • 160 City Road, City Road, London, EC1V 2NX, England

      IIF 26

    • 29a, Bond Street, London, W5 5AS, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35

    • 49, Queen Victoria Street, London, EC4N 4SA, England

      IIF 36 IIF 37

    • 89, Fleet Street, London, EC4Y 1DH, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41

    • Albert Building, 49 Queen Victoria Street, London, EC4N 4SA, England

      IIF 42

    • Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, England

      IIF 43 IIF 44 IIF 45

    • Albert Buildings, Queen Victoria Street, London, EC4N 4SA, England

      IIF 46

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 47

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 48

    • 42, Glebe Street, Loughborough, LE11 1JR, England

      IIF 49

    • 65, Frankland Road, Croxley Green, Rickmansworth, WD3 3AS, England

      IIF 50

    • First Floor 13 Clifton Road, Clifftown Road, Southend-on-sea, SS1 1AB, England

      IIF 51

    • First Floor 13 Clifton Road, First Floor 13 Clifton Road, Southend-on-sea, SS1 1AB, England

      IIF 52

    • 205, Leavesden Road, Watford, Hertfordshire, WD24 5EL, England

      IIF 53
  • Jones, Gareth
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 37, Tresco Road, Berkhamsted, HP4 3LA, England

      IIF 54
  • Jones, Gareth
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 65 Frankland Road, Croxley Green, Hertfordshire, WD3 3AS

      IIF 55

    • 34-35, Eastcastle Street, London, W1W 8DW, England

      IIF 56

    • Knight House, Castle Hill, Maidenhead, SL6 4AA, England

      IIF 57 IIF 58

    • 65, Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3AS, England

      IIF 59

    • 65, Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3AS, United Kingdom

      IIF 60 IIF 61

    • 65, Frankland Road, Croxley Green, Rickmansworth, WD3 3AS, England

      IIF 62

    • Office 6, 206 New Road, Croxley Green, Croxley Green, Rickmansworth, WD3 3HH, England

      IIF 63
  • Jones, Gareth
    British entrepreneur born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 79, Victoria Road, Ruislip Manor, Middlesex, HA4 9BH, United Kingdom

      IIF 64 IIF 65
  • Jones, Gareth
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Hertford Road, Barking, IG11 8DY, England

      IIF 66
  • Mr Gareth Jones
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Tresco Road, Berkhamsted, HP4 3LA, England

      IIF 67

    • 08889118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68

    • C/o Ast Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 34-35 Eastcastle Street, London, W1W 8DW, England

      IIF 72

    • 65, Frankland Road, Croxley Green, Rickmansworth, WD3 3AS, England

      IIF 73 IIF 74

    • Office 7.30, Regal House, 70 London Road, Twickenham, London, TW1 3QS, England

      IIF 75
  • Jones, Gareth
    British born in November 1972

    Registered addresses and corresponding companies

    • 213 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HE

      IIF 76 IIF 77

    • Langwood House, 63 High Street, Rickmansworth, Herts, Watford, Herts, WD3 1EQ

      IIF 78

    • Aprt 33, 24-28 St Leonards Road, Windsor, Berkshire, SL4 3BB

      IIF 79
  • Jones, Gareth
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England

      IIF 80
  • Gareth Jones
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Top Farm Court, Top Street, Bawtry, DN10 6TF, England

      IIF 81
  • Mr Gareth Jones
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gareth Jones
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Movements House, Ajax Works, Hertford Road, Barking, IG11 8DY, England

      IIF 119
  • Mr Gareth Jones
    British born in March 2023

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Bond Street, London, W5 5AS, England

      IIF 120
child relation
Offspring entities and appointments 66
  • 1
    A.J.A CLOTHING LTD
    13609212
    1000 The Mille Office 220 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ABSTA VENTURES GROUP LTD
    11295954
    The Movements House, Hertford Road, Barking, England
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 3
    ADN & CO ENTERPRISE LIMITED
    13183722
    29a Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 51 - Director → ME
  • 4
    AGSRENTALS LTD
    12273556
    29a Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 5
    ALX LOGISTICS LTD
    08826991
    29a Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-21 ~ now
    IIF 32 - Director → ME
    2023-05-12 ~ 2023-06-01
    IIF 35 - Director → ME
    2023-06-01 ~ 2023-08-11
    IIF 29 - Director → ME
    Person with significant control
    2023-05-12 ~ 2023-06-01
    IIF 100 - Has significant influence or control as a member of a firm → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
    IIF 100 - Has significant influence or control → OE
    2023-06-01 ~ 2023-08-11
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
    2023-08-21 ~ now
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 6
    ARMIN & ARDIN CO LTD
    - now 11743556
    AANSHI & ARDIN CO. LTD - 2020-09-13
    29a Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Has significant influence or control → OE
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 7
    ATKINSON MORLEY LIMITED
    10777920
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-05
    Commencement of winding up on 2025-02-05
    2 Movements House, Hertford Road, Barking, England
    Liquidation Corporate (7 parents)
    Officer
    2022-12-01 ~ 2023-06-12
    IIF 62 - Director → ME
    Person with significant control
    2022-12-01 ~ 2023-06-12
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 8
    BUNKER 51 LIMITED
    07346189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-21 during the appointment or period of control
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 9
    C&G TRADE LTD
    13145498
    1 Litchurch Lane, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-14 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
    IIF 88 - Has significant influence or control → OE
  • 10
    CARTERS PM LIMITED
    06144002
    Studio 33 24-28 St. Leonards Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-07 ~ 2007-05-01
    IIF 78 - Director → ME
  • 11
    CC MECHANICAL LIMITED
    12142116
    29a Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-03 ~ 2022-12-10
    IIF 13 - Director → ME
    Person with significant control
    2021-11-03 ~ 2022-12-10
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 12
    CDT ENTERPRISES LIMITED
    - now 11561661
    AHMED786 LIMITED
    - 2024-08-28 11561661
    The Movements House, Hertford Road, Barking, England
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 13
    CENTURION CONTRACTS (LONDON) LTD
    08211269
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 64 - Director → ME
  • 14
    CENTURION LONDON LTD
    08405752
    65 Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 65 - Director → ME
  • 15
    CHIP AND PIN HERTS LIMITED
    - now 09709348
    CHIP & PIN LTD - 2020-02-26
    CHIP AND PIN MANAGEMENT LTD - 2017-09-22
    Albert Buildings, 49 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ 2026-01-06
    IIF 44 - Director → ME
    Person with significant control
    2025-10-01 ~ 2026-01-06
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 16
    CLPM DOT COM LTD. - now
    Insolvency (Case 1) In administration
    Administration started on 2007-05-21
    Administration ended on 2007-12-14
    Commencement of winding up on 2007-12-14
    Conclusion of winding up on 2011-10-14
    Dissolved on 2012-01-19
    ALLIANCE PM LIMITED
    - 2007-04-26 05263962
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-01-16 during the appointment or period of control
    G JONES CONSULTANTS LIMITED
    - 2005-10-10 05263962
    C/o Ideal Corporate Solutions, Limited 10 Eagley House Deakins, Business Park Bolton, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2004-10-19 ~ 2007-02-28
    IIF 76 - Director → ME
  • 17
    CONSORTIUM INTERNATIONAL LTD
    09433080
    89 Fleet Street, London, England
    Active Corporate (7 parents)
    Officer
    2026-02-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 18
    CRYSTAL COMPASS CONSULTING LIMITED
    06624911
    Albert Buildings, 49 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-22 ~ 2026-01-05
    IIF 45 - Director → ME
    Person with significant control
    2025-08-22 ~ 2026-01-05
    IIF 113 - Ownership of shares – 75% or more → OE
  • 19
    DAXOR LIMITED
    08887587
    29a Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 20
    ECO-SENSE CONSTRUCTION LIMITED
    10513758
    The Movements House, Hertford Road, Barking, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 10 - Director → ME
    2023-12-01 ~ 2023-12-01
    IIF 66 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 21
    ETALON CONSTRUCTION LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2026-04-22
    PRO TRANFER LTD - 2026-04-20
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-02-27
    ETALON GENERAL CONSTRUCTION LIMITED
    - 2026-02-10 07847484 10519134
    89 Fleet Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2025-06-20 ~ 2026-01-17
    IIF 41 - Director → ME
    Person with significant control
    2025-06-20 ~ 2026-01-16
    IIF 109 - Ownership of shares – 75% or more → OE
  • 22
    FOURFOURTWO PRINT LIMITED
    06254640
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-11 during the appointment or period of control
    Dissolved on 2011-05-17 during the appointment or period of control
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 55 - Director → ME
  • 23
    FS(MADDOX) LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-04-02
    FRENCH SOLE LTD - 2024-01-10
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-01-09
    FRENCH SOLE HOLDINGS LTD
    - 2021-05-11 10701411 17056811... (more)
    STARSOLE LTD - 2020-02-04
    QUESTBOND LIMITED - 2019-10-22
    Kemp House 160 City Road, London
    Liquidation Corporate (12 parents)
    Officer
    2020-03-13 ~ 2020-03-14
    IIF 48 - Director → ME
  • 24
    GREEN ACRES CONSULTING LIMITED
    11102159
    89 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 25
    GUCIO LTD
    11238791 08121726
    89 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 26
    HARCROSS COMMERCIAL CONTRACTORS LTD
    08687693
    65 Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 60 - Director → ME
  • 27
    INTERPATH LTD
    08564959 06369308
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-05-23 during the appointment or period of control
    Commencement of winding up on 2018-08-06 during the appointment or period of control
    Conclusion of winding up on 2020-03-04 during the appointment or period of control
    Dissolved on 2020-08-13 during the appointment or period of control
    Live Recoveries 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 28
    ITS PROJECTS LIMITED
    - now 04731727
    Insolvency (Case 1) In administration
    Administration started on 2018-04-23 during the appointment or period of control
    Administration ended on 2020-04-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-15 during the appointment or period of control
    Dissolved on 2025-05-18 during the appointment or period of control
    BROMARPEAK (TRADING) LIMITED
    - 2015-05-19 04731727
    BROMARPEAK TRADING LIMITED - 2003-05-02
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (20 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 59 - Director → ME
  • 29
    JAMES EDWARD ASSOCIATES LIMITED
    12053901
    4385, 12053901 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 16 - Director → ME
  • 30
    JS POLESTAR SERVICES LTD
    13657127
    Albert Building, 49 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-09 ~ 2025-09-07
    IIF 63 - Director → ME
    Person with significant control
    2025-04-09 ~ 2025-09-07
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 31
    LAKSH TECHNOLOGIES LIMITED
    09566118
    49 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 32
    LAP UK SERVICES LIMITED
    - now 14810914
    SPERA RESTORATIONS LTD - 2025-09-17
    Albert Building, 49 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-18 ~ 2026-01-06
    IIF 42 - Director → ME
    Person with significant control
    2025-09-18 ~ 2026-01-06
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 33
    LBSH LTD
    12554128
    29a Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ 2023-01-02
    IIF 21 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 34
    LEMAN ST. HOLDINGS LTD
    08950135
    Insolvency (Case 1) In administration
    Administration started on 2018-03-22 during the appointment or period of control
    Administration ended on 2018-07-31 during the appointment or period of control
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    LUTON INSULATION SERVICES (LIS) LTD
    12515292
    29a Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 36
    LUTON INSULATION SERVICES (UK) LIMITED
    08962391 04155580... (more)
    29a Bond Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-01-05 ~ 2022-11-15
    IIF 23 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-11-15
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    MARKETING & MEDIA 4.0 LTD
    13609068
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-20 ~ 2023-09-15
    IIF 34 - Director → ME
    Person with significant control
    2023-03-10 ~ 2023-09-15
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Has significant influence or control → OE
  • 38
    NEW MEDIA CAPITAL LTD - now
    CORPORATE SECURITIES UK LIMITED
    - 2009-07-29 06294375
    3 Trident House, Victoria Embankment, Nottingham, Notts
    Dissolved Corporate (6 parents)
    Officer
    2007-06-27 ~ 2007-07-28
    IIF 79 - Director → ME
  • 39
    NOOLOW LTD
    10108674
    29a Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 40
    OPTIMUM VEHICLES LIMITED
    - now 06484557
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-04 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-07-22
    THE CAR SHOP UK LIMITED - 2010-09-09
    74 Smedley Street, Matlock, Derbyshire
    Liquidation Corporate (13 parents)
    Officer
    2024-12-01 ~ 2025-06-15
    IIF 26 - Director → ME
    Person with significant control
    2025-02-01 ~ 2025-06-14
    IIF 94 - Has significant influence or control → OE
  • 41
    P&W POWER LIMITED
    10134645
    49 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-12-05 ~ 2026-01-27
    IIF 37 - Director → ME
    Person with significant control
    2025-12-05 ~ 2026-01-27
    IIF 105 - Ownership of shares – 75% or more → OE
  • 42
    PLUS ABC PLUS PRIVATE LIMITED
    - now 11017480
    PLUS MLM MAL LIMITED - 2019-04-24
    PLUS ABC PLUS PRIVATE LIMITED - 2019-04-08
    29a Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 43
    POINTZON INVESTMENT LIMITED
    - now 14486495
    GORINGS CAPITAL & INVESTMENTS LTD - 2023-01-19
    Office No 220 1000 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 120 - Has significant influence or control as a member of a firm → OE
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
  • 44
    PRIME MINI FOOD MART LTD
    11373024
    205 Leavesden Road, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 45
    QBAY TECH (UK) LTD
    12178787
    Albert Buildings, Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ 2026-06-01
    IIF 46 - Director → ME
    Person with significant control
    2025-07-14 ~ 2026-06-01
    IIF 116 - Ownership of shares – 75% or more → OE
  • 46
    R & M INDUSTRIES LIMITED
    07026691
    The Movements House, Hertford Road, Barking, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-01-01 ~ 2024-03-01
    IIF 1 - Director → ME
    Person with significant control
    2023-07-21 ~ 2023-11-10
    IIF 87 - Has significant influence or control → OE
  • 47
    R & M METAL FINISHING LTD
    05218098
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-15 during the appointment or period of control
    Commencement of winding up on 2024-01-24 during the appointment or period of control
    C/o Mha, 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (10 parents)
    Officer
    2023-01-01 ~ 2023-01-01
    IIF 5 - Director → ME
    2023-01-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 117 - Has significant influence or control → OE
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 48
    RCD MECHANICAL & ELECTRICAL LIMITED
    - now 05996903
    Insolvency (Case 1) In administration
    Administration started on 2018-04-04 during the appointment or period of control
    Administration ended on 2020-03-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-16 during the appointment or period of control
    Dissolved on 2025-05-17 during the appointment or period of control
    ROGER CHARGE DEVELOPMENTS LIMITED
    - 2016-07-07 05996903
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    RED PEPPER CATERING LIMITED
    08058091
    The Marble Hill, 277 Richmond Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 7 - Director → ME
  • 50
    RS1 CAPITAL LIMITED - now
    RS1 RECRUITMENT LIMITED
    - 2020-04-27 11159104
    160 City Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-14 ~ 2020-03-15
    IIF 47 - Director → ME
  • 51
    SASHA SECURITY HERTS LIMITED
    - now 08889118
    PLEXCRAFT LIMITED
    - 2023-03-14 08889118
    4385, 08889118 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 52
    SASHA SECURITY LIMITED
    11727933
    4385, 11727933 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 53
    SOS CATERING LIMITED
    09694670
    Flat 4 36 Westgate Road, Dartford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 6 - Director → ME
  • 54
    ST JAMES CONSTRUCTION & DEVELOPMENT LIMITED
    06006774
    29a Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2024-04-01
    IIF 20 - Director → ME
    Person with significant control
    2021-12-01 ~ 2024-04-01
    IIF 91 - Ownership of shares – 75% or more → OE
  • 55
    ST JAMES CONSTRUCTION & PROPERTY LIMITED
    11298099
    1 Litchurch Lane, Derby, England
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ 2024-04-01
    IIF 19 - Director → ME
    Person with significant control
    2021-12-01 ~ 2024-04-01
    IIF 90 - Ownership of shares – 75% or more → OE
  • 56
    STERLING MARKETING CONSULTANCY LTD
    10988265
    Office 7.30, Regal House 70 London Road, Twickenham, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 57
    STRONGBOND CONSTRUCTION LTD.
    03238813
    Insolvency (Case 1) In administration
    Administration started on 2017-05-23
    Administration ended on 2019-06-03
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2015-03-27 ~ 2017-02-20
    IIF 57 - Director → ME
  • 58
    STRONGBOND PAINTING SPECIALISTS LTD
    03718232
    120 Baker Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-03-27 ~ 2017-02-17
    IIF 58 - Director → ME
  • 59
    THE INTERNET RETAILER LIMITED
    06645721
    Insolvency (Case 1) In administration
    Administration started on 2025-10-30
    1 Hardman Street, Manchester
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2025-08-29 ~ 2025-09-05
    IIF 24 - Director → ME
    Person with significant control
    2025-08-29 ~ 2025-09-05
    IIF 92 - Ownership of shares – 75% or more → OE
  • 60
    THREE DOUBLE YOU'S LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-28
    Commencement of winding up on 2007-12-11
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    W. 3 LITHO LIMITED
    - 2007-07-19 01418866
    Church Court, Stourbridge Road, Halesowen, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2007-05-30 ~ 2007-05-31
    IIF 77 - Director → ME
  • 61
    VAICUKS LOGISTICS LIMITED
    12080008
    The Movements House Ajax Works, Hertford Road, Barking, England
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ 2024-04-25
    IIF 80 - Director → ME
    Person with significant control
    2024-03-25 ~ 2024-04-25
    IIF 119 - Ownership of shares – 75% or more → OE
  • 62
    VIKTOX LTD
    11416577
    Five Acre Farm, Clayton Road, Chessington, England
    Active Corporate (4 parents)
    Officer
    2024-01-01 ~ 2024-02-02
    IIF 14 - Director → ME
  • 63
    W.H. CARDEN LIMITED
    00601668
    Manor House, 35 St. Thomas's Road, Chorley, England
    Active Corporate (4 parents)
    Officer
    2025-10-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 64
    WEST HERTS ELECTRICAL LTD
    12350407
    1 Litchurch Lane, Derby, England
    Active Corporate (3 parents)
    Officer
    2023-08-16 ~ 2024-04-01
    IIF 12 - Director → ME
    Person with significant control
    2023-08-16 ~ 2024-04-01
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 65
    WEST HERTS HAULAGE LTD
    12357999
    29a Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-10 ~ 2021-06-05
    IIF 11 - Director → ME
    2021-06-05 ~ 2021-12-20
    IIF 18 - Director → ME
    Person with significant control
    2019-12-10 ~ 2021-06-05
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 66
    WINLION TRADING LTD
    - now 10270735
    DR DYNASTY LIMITED - 2021-11-17
    Albert Buildings, 49 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-30 ~ 2026-01-06
    IIF 43 - Director → ME
    Person with significant control
    2025-06-30 ~ 2026-01-06
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE

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.