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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

Carter, Danny Lee David

    Related profiles found in government register
  • Carter, Danny Lee David
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cowper Close, Welling, Kent, DA16 2JT, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Carter, Danny Lee David
    British administrative person born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England

      IIF 4
  • Carter, Danny Lee David
    British businessman born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, & 7th Floor, 52 - 54 Gracechurch Street, London, EC3V 0EH, England

      IIF 5
  • Carter, Danny Lee David
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Danny Lee David
    British consultant born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Cowper Close, Welling, Kent, DA16 2JT, United Kingdom

      IIF 69
  • Carter, Danny Lee David
    British none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Twisleton Court, Priory Hill, Dartford, Kent, DA1 2EN, England

      IIF 70
  • Carter, Danny Lee David
    born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Danny Lee David
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 251, Burnt Oak Lane, Sidcup, DA15 8LP, England

      IIF 78 IIF 79
  • Carter, Danny Lee David
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 142-143, Parrock Street, Gravesend, DA12 1EY, England

      IIF 80

    • 140a, Station Rd, Sidcup, London, DA15 7AB, England

      IIF 81
  • Mr Danny Lee David Carter
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140a, Station Rd, Sidcup, London, DA15 7AB, England

      IIF 82
  • Mr Danny Lee David Carter
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 142-143, Parrock Street, Gravesend, DA12 1EY, England

      IIF 83

    • 251, Burnt Oak Lane, Sidcup, DA15 8LP, England

      IIF 84 IIF 85
child relation
Offspring entities and appointments 79
  • 1
    2KK LTD
    07698172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-22
    Dissolved on 2024-01-06
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2013-08-05 ~ 2014-05-01
    IIF 4 - Director → ME
  • 2
    A TO B COURIER & LOGISTICS HX LTD - now
    CLAYTON EUROPE LIMITED
    - 2020-09-17 07482949
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 15 - Director → ME
  • 3
    ABODO MORTGAGES LTD
    - now 12115979
    BTF MORTGAGE & PROTECTION LTD
    - 2021-01-13 12115979
    140a Station Rd, Sidcup, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 4
    ACCESSORIES DESIGNERS TEAM LIMITED
    06127448
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2014-02-04
    IIF 56 - Director → ME
  • 5
    AGRIWORLD LIMITED
    07019690
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2014-07-21
    IIF 59 - Director → ME
  • 6
    AIR TRAFFIC CONTROL SOLUTIONS LIMITED
    06705712
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2014-01-01
    IIF 13 - Director → ME
  • 7
    AKKURAT TRADING LIMITED
    06921594
    5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2014-02-11
    IIF 11 - Director → ME
  • 8
    ALNWICK CONSULTING LIMITED
    08618341
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2020-01-15
    C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-22 ~ 2014-05-01
    IIF 29 - Director → ME
  • 9
    APOLLONI PRIVATE LIMITED
    - now 07325952
    WESTERCROFT LIMITED - 2012-02-23
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 26 - Director → ME
  • 10
    ARNOLD SOLUTIONS LIMITED
    08451846 08451795
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-19
    Dissolved on 2020-01-15
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 38 - Director → ME
  • 11
    ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED
    - now 05930933
    MODA MONGOLIA (UK) LIMITED - 2010-12-08
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-07-29 ~ 2014-07-21
    IIF 48 - Director → ME
  • 12
    AUSTERLITZ SUN LIMITED
    06363512
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 16 - Director → ME
  • 13
    B1 INT LIMITED
    04820715
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-30 ~ 2014-05-01
    IIF 23 - Director → ME
  • 14
    BAKERS SOLUTIONS LIMITED
    08451606
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-04
    Dissolved on 2016-03-18
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 28 - Director → ME
  • 15
    BARNES & BELL LIMITED
    08227356
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-14 ~ 2014-04-01
    IIF 5 - Director → ME
  • 16
    BC PRO SPORTS LIMITED LIABILITY PARTNERSHIP
    OC404280
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-11 ~ 2018-11-01
    IIF 72 - LLP Member → ME
  • 17
    BELLEGROVE CONSULTING LIMITED
    08618537
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2020-01-15
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-22 ~ 2014-05-01
    IIF 58 - Director → ME
  • 18
    BELOVED BESPOKE LIMITED
    08087647
    Little Eslington, Thirlestaine Rd, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 7 - Director → ME
  • 19
    BENSON VENTURES LIMITED
    - now 06477312 07614994
    WORLD OF PROMOTION UK LIMITED - 2013-03-14
    24 North Row Buildings, North Row, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2014-05-01
    IIF 2 - Director → ME
  • 20
    BFS CORPORATE SERVICES LIMITED
    06628554
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 35 - Director → ME
  • 21
    BLUE MARBLE FINANCE LIMITED
    07578660
    142-143 Parrock Street, Gravesend, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 70 - Director → ME
  • 22
    BRADFORD EXPERTS LIMITED
    07528288
    165 Praed Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-01 ~ 2014-05-01
    IIF 21 - Director → ME
  • 23
    BROMLEY BUSINESS LIMITED
    07353584
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 18 - Director → ME
  • 24
    BRYWELL SYSTEMS LIMITED
    07009770
    Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 10 - Director → ME
  • 25
    C SHOPPING LIMITED
    - now 07451607
    BEAUTY GROUP FINANCE LIMITED - 2012-06-29
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 17 - Director → ME
  • 26
    CADOGAN TRUSTEES (UK) LIMITED
    - now 07302876
    PAN-AFRICA CARBON INITIATIVES (UK) LTD - 2011-04-15
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 37 - Director → ME
  • 27
    CARTERHOLD LTD
    15391843
    251 Burnt Oak Lane, Sidcup, England
    Active Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 28
    COMITE SERVICE LIMITED
    06142181
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 54 - Director → ME
  • 29
    COMPANY ONLINE 24 LIMITED
    08061283
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 47 - Director → ME
  • 30
    CONSULTADORIA ECONOMICA LLP - now
    CONSULTORIA ECONOMICA LLP - 2020-04-29
    RICHARD BUSINESS LLP
    - 2020-04-28 OC391143
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 73 - LLP Designated Member → ME
  • 31
    CONTINENTUM LIMITED
    07332850
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 55 - Director → ME
  • 32
    CONTRACTEX LIMITED
    07349438
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ 2014-05-01
    IIF 22 - Director → ME
  • 33
    COSMOS ASSETS LIMITED
    07481394
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2013-09-26
    IIF 45 - Director → ME
  • 34
    COWPER CONSULTING LIMITED
    08618559
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-16
    Dissolved on 2020-01-15
    B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-22 ~ 2014-05-01
    IIF 9 - Director → ME
  • 35
    CRAIGTON SOLUTIONS LIMITED
    08027866
    9 District Road, Wembley, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 57 - Director → ME
  • 36
    DAVENPORT SOLUTIONS LIMITED
    07454970
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-16
    Dissolved on 2020-01-15
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 52 - Director → ME
  • 37
    DESEC CONSULTANCY LIMITED
    06721278
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 60 - Director → ME
  • 38
    DESEC CONSULTING LIMITED
    07301945
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 27 - Director → ME
  • 39
    DEUXROIS CONSULTING LIMITED
    04359065
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-07-29 ~ 2014-02-03
    IIF 43 - Director → ME
  • 40
    DLJ PRIVATE GROUP LIMITED
    - now 05658640
    MULTITRADE LTD - 2006-09-08
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 39 - Director → ME
  • 41
    DOMINION EUROPE LIMITED
    08188284
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-07 ~ 2014-05-20
    IIF 14 - Director → ME
  • 42
    EDWARE LLP
    OC385706
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-04 ~ 2014-05-01
    IIF 71 - LLP Member → ME
  • 43
    EU LOGISTICAL SUPPORT LTD
    07112797
    467 Malton Avenue Trading Estate, Slough, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 3 - Director → ME
  • 44
    FARINGDON SOLUTIONS LIMITED
    07806933
    139-141 Watling Street, Gillingham, England
    Active Corporate (6 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 49 - Director → ME
  • 45
    FARWARD SOLUTIONS LIMITED
    08451625
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-16
    Dissolved on 2020-01-15
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 31 - Director → ME
  • 46
    FIBSTONE (UK) LIMITED
    - now 07834165
    BMF TAILORS LIMITED
    - 2014-02-21 07834165
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-03 ~ 2014-07-21
    IIF 61 - Director → ME
  • 47
    FORDICO LIMITED
    07851367
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2014-07-21
    IIF 36 - Director → ME
  • 48
    FORNFOX INVEST LLP - now
    VALENTINE BUSINESS LLP
    - 2021-02-02 OC391148
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 75 - LLP Designated Member → ME
  • 49
    FQN PROPERTIES LIMITED - now
    CROFT SOLUTIONS LIMITED
    - 2020-09-16 07892915
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 50 - Director → ME
  • 50
    G2 CLOUD LTD - now
    ITX SYSTEMS LIMITED
    - 2015-03-10 08550925
    10 Lychfield Drive, Strood, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ 2014-02-24
    IIF 33 - Director → ME
  • 51
    GLOBAL PHARMACARE LIMITED
    07968688 11812488
    5th Floor, 52-54 Gracechurch Street, England And Wales, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 25 - Director → ME
  • 52
    GMG MEDIA LIMITED
    08737341
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-11 ~ 2014-05-01
    IIF 8 - Director → ME
  • 53
    HAROLD SOLUTIONS LIMITED
    08451795 08451846
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-16
    Dissolved on 2020-01-15
    B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 41 - Director → ME
  • 54
    I-RECALL SYSTEMS LIMITED
    08637348
    Farley & Partners, 12th Floor, The Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-05 ~ 2013-10-18
    IIF 12 - Director → ME
    2014-01-08 ~ 2014-02-11
    IIF 40 - Director → ME
  • 55
    IBYC LIMITED
    10133761
    Second Floor, 123 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-19 ~ 2017-04-19
    IIF 69 - Director → ME
  • 56
    IMPORTEX ELECTRONICS TRADE LIMITED
    08690978
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2014-05-01
    IIF 44 - Director → ME
  • 57
    ISTEL LIMITED
    06132549
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-17 ~ 2014-07-21
    IIF 65 - Director → ME
  • 58
    KIRKHAM CONSULTING LIMITED
    08621059
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ 2014-05-01
    IIF 32 - Director → ME
  • 59
    LANDY BUSINESS SOLUTIONS LLP
    OC391147
    34 Ely Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 74 - LLP Designated Member → ME
  • 60
    LOVE BUSINESS SOLUTIONS LLP
    OC391157
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 76 - LLP Designated Member → ME
  • 61
    LUXE IT LIMITED
    08412210
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ 2014-05-01
    IIF 19 - Director → ME
  • 62
    MEYNADIER LIMITED
    08845792 07540784
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ 2014-07-21
    IIF 66 - Director → ME
  • 63
    MONTON SOLUTIONS LIMITED
    08451338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2020-01-15
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ 2014-05-01
    IIF 51 - Director → ME
  • 64
    NEWLYN CONSULTING LIMITED
    08618570
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2020-01-15
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2013-07-22 ~ 2014-05-01
    IIF 34 - Director → ME
  • 65
    PHILIPSON DIVISION LIMITED
    08709671
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ 2014-07-21
    IIF 24 - Director → ME
  • 66
    PIPER COMMODITIES LIMITED
    08491965
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ 2014-05-01
    IIF 67 - Director → ME
  • 67
    PLATINUM MEDIA INVESTMENTS LTD
    07646726
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 62 - Director → ME
  • 68
    PROFOOT INTERNATIONAL LIMITED - now
    MPM-EUROPE LIMITED
    - 2015-02-24 08598489
    MPM EUROPE LIMITED
    - 2013-07-08 08598489
    34 Anyards Road, Cobham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2013-07-05 ~ 2014-07-21
    IIF 53 - Director → ME
    2014-07-21 ~ 2014-07-31
    IIF 68 - Director → ME
  • 69
    PROMTON SOLUTIONS LIMITED
    08451505
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2020-01-15
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ 2014-07-01
    IIF 20 - Director → ME
  • 70
    RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED - now
    BLUEWAY BUSINESS LIMITED
    - 2020-09-30 07754193
    5 Claremont Road, Luton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-07-29 ~ 2014-05-01
    IIF 30 - Director → ME
  • 71
    REAL ESTATE GLOBAL ENTERPRISE LIMITED
    08146438
    65 Compton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-11 ~ 2014-05-01
    IIF 6 - Director → ME
  • 72
    S.T.A. COKE LTD
    08433125
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ 2014-05-01
    IIF 46 - Director → ME
  • 73
    SABEEH HOLDINGS LIMITED - now
    FD PREMIUM LTD
    - 2018-01-30 07556230
    54 Frensham Close, Southall, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-03-01 ~ 2014-05-01
    IIF 1 - Director → ME
  • 74
    SCIENTIFIC RESEARCH AND TECHNOLOGIES LTD
    - now 06826512
    SELL IT LTD - 2012-02-21
    24 North Row Buildings, North Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-05-28 ~ 2014-05-01
    IIF 42 - Director → ME
  • 75
    SONIC BUSINESS LLP
    OC391152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2018-11-29
    5th Floor 52-54 Gracechurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ 2014-05-01
    IIF 77 - LLP Designated Member → ME
  • 76
    STONEBRIDGE CONSTRUCTION LTD
    07038322
    7 Badgers Close, Harrow, Middx.
    Dissolved Corporate (6 parents)
    Officer
    2012-01-06 ~ 2014-07-21
    IIF 63 - Director → ME
  • 77
    UK FINANCIAL CONSULTANCY SERVICES LIMITED
    05467810
    142-143 Parrock Street, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2016-06-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 78
    UKFCS INSURANCE SPECIALISTS LTD
    - now 10855317
    UKFCS BROKERS LTD
    - 2017-10-27 10855317
    142-143 Parrock Street, Gravesend, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 79
    ZIRCONIUM CAPITAL LTD
    08519354
    5th Floor, 52 - 54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ 2014-05-01
    IIF 64 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.