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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

Clarfield, Andrew Simon

    Related profiles found in government register
  • Clarfield, Andrew Simon
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 1

    • Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom

      IIF 2 IIF 3

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QS, England

      IIF 4

    • The Old School, School Lane, Stratford St Mary, Colchester, CO7 6LZ, England

      IIF 5

    • 9, Thorne Road, Doncaster, DN1 2HJ, United Kingdom

      IIF 6

    • Treviot House, High Road, Ilford, IG1 1LR, England

      IIF 7

    • 7, Smithford Walk, Liverpool, L35 1SF

      IIF 8

    • 11, Holne Chase, London, N2 0QP, England

      IIF 9

    • 97, Kingsley Way, London, N2 0EL

      IIF 10

    • 97, Kingsley Way, London, N2 0EL, England

      IIF 11 IIF 12

    • 97, Kingsley Way, London, N2 0EL, United Kingdom

      IIF 13 IIF 14

    • Meridian Equity Llp, Pearl House, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England

      IIF 15

    • Second Floor, Pearl House, 746 Finchley Road, London, NW11 7TH, England

      IIF 16

    • 125, Deansgate, Manchester, M3 2BY, England

      IIF 17 IIF 18 IIF 19

    • The Lexicon, Mount Street, Manchester, M2 5NT

      IIF 20

    • Warwick House, Long Bennington Business Park, Long Bennington, Newark, Notts, NG23 5JR

      IIF 21 IIF 22

    • Warwick House, Long Bennington Business Park, Newark, NG23 5JR, United Kingdom

      IIF 23

    • Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 24

    • 39a, Joel Street, Northwood Hills, HA6 1NZ, England

      IIF 25

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 26

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 27

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 28
  • Calrfield, Andrew
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 46, Kingsley Way, London, N2 0EW

      IIF 29
  • Clarfield, Andrew Simon
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Chelmsley Wood Industrial Estate, Waterloo Avenue, Birmingham, B37 6QQ, England

      IIF 30

    • 97, Kingsley Way, London, N2 0EL, England

      IIF 31 IIF 32 IIF 33

    • 125, Deansgate, Manchester, M3 2BY, England

      IIF 34

    • Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, England

      IIF 35 IIF 36

    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 37
  • Clarfield, Andrew Simon
    British chartered accountant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Kingsley Way, London, N2 0EL, England

      IIF 38
  • Clarfield, Andrew Simon
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Kingsley Way, London, N2 0EL, England

      IIF 39
  • Clarfield, Andrew Simon
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Thorne Road, Doncaster, DN1 2HJ, United Kingdom

      IIF 40
  • Clarfield, Andrew
    British born in August 1970

    Registered addresses and corresponding companies

    • 16 Marlborough 38/40 Maida Vale, London, W9 1RW

      IIF 41
  • Clarfield, Andrew
    born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, High Road, Ilford, IG1 1LR, England

      IIF 42

    • 46, Kingsley Way, London, N2 0EW

      IIF 43
  • Clarfield, Andrew
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS

      IIF 44

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS, Uk

      IIF 45

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QS, United Kingdom

      IIF 46

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 47

    • 11, Holne Chase, London, N2 0QP

      IIF 48

    • 17 Ossulton Way, London, N2 0DT

      IIF 49

    • 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

      IIF 50

    • 46, Kingsley Way, London, N2 0EW

      IIF 51

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 52

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 53

    • 125, Deansgate, Manchester, M3 2BY, England

      IIF 54

    • 125 Deansgate, Manchester, M3 2BY, United Kingdom

      IIF 55 IIF 56

    • Rainham House, Manor Way, Rainham, Essex, RM13 8RH

      IIF 57

    • A21, Hastings Road Kippings Cross, Tonbridge, Kent, TN12 7HF

      IIF 58
  • Clarfield, Andrew
    British

    Registered addresses and corresponding companies
  • Mr Andrew Clarfield
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 97, 97 Kingsley Way, London, England

      IIF 61
  • Clarfield, Andrew Simon

    Registered addresses and corresponding companies

    • 7, Jetstream Drive, Auckley, Doncaster, DN9 3QS

      IIF 62
  • Mr Andrew Simon Clarfield
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Chelmsley Wood Industrial Estate, Waterloo Avenue, Birmingham, B37 6QQ, England

      IIF 63

    • Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom

      IIF 64 IIF 65

    • Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH

      IIF 66

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 67

    • Treviot House, 186-192 High Road, High Road, Ilford, IG1 1LR, England

      IIF 68

    • Treviot House, High Road, Ilford, IG1 1LR, England

      IIF 69

    • 11, Holne Chase, London, N2 0QP, England

      IIF 70 IIF 71

    • 2nd Floor Pearl House, 746 Finchley Road, London, NW11 7TH

      IIF 72

    • 97, Kingsley Way, London, N2 0EL, England

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

    • 125, Deansgate, Manchester, M3 2BY, England

      IIF 77 IIF 78 IIF 79

    • Deansgate, Unit 613, 125 Deansgate, Manchester, M3 2BY, England

      IIF 80

    • Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, United Kingdom

      IIF 81

    • Warwick House, Long Bennington Business Park, Long Bennington, Newark, Notts, NG23 5JR

      IIF 82 IIF 83

    • Warwick House, Long Bennington Business Park, Newark, NG23 5JR

      IIF 84

    • Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 85

    • Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, England

      IIF 86
  • Andrew Simon Clarfield
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Smithford Walk, Liverpool, L35 1SF

      IIF 87
  • Mr Andrew Clarfield
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125 Deansgate, Manchester, M3 2BY, United Kingdom

      IIF 88 IIF 89
child relation
Offspring entities and appointments 59
  • 1
    45 CHRISTCHURCH HILL AND 28 WELL WALK FREEHOLD LIMITED
    11508957
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2024-07-12 ~ now
    IIF 37 - Director → ME
  • 2
    ACD PROPERTY LIMITED
    07898169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-01 during the appointment or period of control
    Dissolved on 2023-02-02 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANALYSE LOCAL LIMITED
    16919069
    125 Deansgate, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 4
    AQUADUCKS LIMITED
    02889713
    Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 45 - Director → ME
  • 5
    AQUAJET (GB) LIMITED
    03919038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-17 during the appointment or period of control
    Dissolved on 2021-02-27 during the appointment or period of control
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 10 - Director → ME
  • 6
    AQUAJET LIMITED
    04381258
    Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 4 - Director → ME
  • 7
    ARCHITECTURAL TERRACOTTA LIMITED
    - now 06870273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-18 during the appointment or period of control
    Dissolved on 2017-06-07 during the appointment or period of control
    SHAWS OF DARWEN LIMITED
    - 2015-03-05 06870273 03010066
    SHAWS OF DARWEN (UK) LIMITED - 2009-04-27
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 53 - Director → ME
  • 8
    ARK SIGNALLING CONSULTANCY LTD
    07649520
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 35 - Director → ME
  • 9
    BC123 LIMITED
    12520434
    11 Holne Chase, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 9 - Director → ME
  • 10
    BFOS 2016 LTD
    09951904
    Treviot House, High Road, Ilford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-04
    IIF 69 - Ownership of shares – 75% or more → OE
  • 11
    BLOOMBAR TRADING LIMITED
    15646711
    97 Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-04-15 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 12
    BLUE CASTLE (2015) LIMITED
    09225721 04828992
    Unit 7 Withambrook Park Industrial Estate, Grantham, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2020-11-30
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BLUE CASTLE (ENERGY) LTD
    - now 06796764
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-22
    Dissolved on 2025-08-16
    BLUE KEY RECYCLING LTD - 2009-08-21
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2020-11-30
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BLUE CASTLE BUSINESS SERVICES LTD
    - now 04591999
    Insolvency (Case 1) In administration
    Administration started on 2022-11-25
    Administration ended on 2024-11-25
    INTOUCH WASTE MANAGEMENT LIMITED - 2007-11-21
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-10-29 ~ 2020-11-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CABLE FINANCE LTD
    - now 07178213 05718498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-10
    Dissolved on 2018-08-18
    MERIDIAN LENDING LIMITED
    - 2010-08-06 07178213
    JEZAN LIMITED
    - 2010-03-22 07178213
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-04 ~ 2012-07-11
    IIF 52 - Director → ME
  • 16
    CHARITY PAY LIMITED
    - now 05400723
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-05-13 ~ 2017-08-31
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CLABEE LIMITED
    07769289
    97 Kingsley Way, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2011-09-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CPMAS GROUP 2 LIMITED
    17307584 16920072
    125 Deansgate, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-06-29 ~ 2026-07-07
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 19
    CPMAS GROUP LIMITED
    16920072 17307584
    125 Deansgate, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 20
    DARWEN PROPERTY LLP
    OC347220
    11 Holne Chase, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ELS FINANCE LIMITED
    09098704
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-23 ~ 2014-10-13
    IIF 16 - Director → ME
  • 22
    EXPEDIT DEVELOPMENTS LIMITED
    10585461 12397171... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2020-08-01 during the appointment or period of control
    7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (5 parents)
    Officer
    2017-03-30 ~ 2017-03-30
    IIF 40 - Director → ME
    2017-02-09 ~ 2017-03-30
    IIF 6 - Director → ME
    2017-03-30 ~ dissolved
    IIF 62 - Secretary → ME
  • 23
    GRANGEWATER LIMITED
    04948220
    A21, Hastings Road Kippings Cross, Tonbridge, Kent
    Dissolved Corporate (8 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 58 - Director → ME
  • 24
    GW CREATIVE ANIMATIONS LIMITED
    17075194
    97 Kingsley Way, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HC1234 LIMITED
    09216711
    Unit 7 Withambrook Park Industrial Estate, Grantham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2020-11-30
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 26
    INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED
    - now 07346504 01316634
    IWJS NEWCO LIMITED
    - 2012-01-13 07346504
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2010-08-16 ~ 2019-03-26
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 61 - Has significant influence or control → OE
  • 27
    INDUSTRIAL WATER JETTING SYSTEMS LIMITED
    01316634 07346504
    Insolvency (Case 1) In administration
    Administration started on 2025-12-19
    Office 2 Lythgoe House, Manchester Road, Bolton
    In Administration Corporate (32 parents)
    Officer
    2010-09-09 ~ 2019-03-26
    IIF 44 - Director → ME
  • 28
    INDUSTRIAL WATER TRAINING SERVICES LIMITED
    09729377
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (21 parents)
    Officer
    2015-08-12 ~ 2019-03-26
    IIF 28 - Director → ME
  • 29
    INFORM HOLDINGS LIMITED
    - now 14775308
    MTG 1234 LIMITED
    - 2024-06-21 14775308
    125 Deansgate, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-04-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    INFORM LENDING LIMITED
    15797152
    125 Deansgate, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-06-23 ~ now
    IIF 54 - Director → ME
  • 31
    INFORM SERVICES 2 LIMITED
    17295876 16920036
    125 Deansgate, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-06-23 ~ 2026-07-07
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 32
    INFORM SERVICES LIMITED
    16920036 17295876
    125 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 33
    INTERNATIONAL PIPELINE PRODUCTS LIMITED
    - now 01852899 07275768... (more)
    K. S. HEMINGWAY LIMITED - 1985-11-22
    BUILDHEATH LIMITED - 1984-11-01
    International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
    Active Corporate (29 parents)
    Officer
    2011-04-15 ~ 2013-03-09
    IIF 14 - Director → ME
  • 34
    IPPL HOLDINGS LIMITED
    07599222
    International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
    Active Corporate (11 parents)
    Officer
    2011-04-11 ~ 2013-03-09
    IIF 13 - Director → ME
  • 35
    IWJS HOLDCO LIMITED
    07345752
    11 Holne Chase, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 48 - Director → ME
  • 36
    JACMKI LIMITED
    13892871
    186-192 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-02-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 37
    LILYGATE CONSULTANCY LIMITED
    04434295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16 during the appointment or period of control
    Dissolved on 2013-03-13 during the appointment or period of control
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 38
    LM ENGINEERING SOLUTIONS LIMITED
    07006460
    11 Holne Chase, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LYTTON ROAD LIMITED - now
    CLARFIELD FINANCIAL LTD
    - 2016-02-26 09953119
    720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2016-01-15 ~ 2016-02-25
    IIF 1 - Director → ME
  • 40
    MAD ALICE AUDIOWORKS LIMITED
    14026650
    Unit 2 Wellington Road, York, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-05 ~ 2023-05-15
    IIF 39 - Director → ME
  • 41
    MARLBOROUGH (MAIDA VALE) LIMITED
    - now 02499157
    IANDELL LIMITED - 1991-01-04
    843 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1999-01-21 ~ 2001-11-01
    IIF 41 - Director → ME
  • 42
    MERIDIAN EQUITY LLP
    OC317272
    Treviot House, 186-192 High Road High Road, Ilford, England
    Active Corporate (6 parents)
    Officer
    2006-01-20 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 43
    MERIDIAN STRUCTURED FINANCE LIMITED
    - now 13574475
    BODIAM ASSET BASED LENDING LIMITED
    - 2022-05-12 13574475
    ELS CLABEE LIMITED
    - 2022-05-11 13574475
    97 Kingsley Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 33 - Director → ME
  • 44
    MERIDIAN STRUCTURED INVESTMENTS LIMITED
    15524501
    97 Kingsley Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-27 ~ 2024-04-08
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MERIDIAN TURNKEY SOLUTIONS LIMITED
    - now 07129747
    Insolvency (Case 1) In administration
    Administration started on 2011-08-01
    Administration ended on 2012-07-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-13
    Dissolved on 2018-11-13
    RA ENGINEERING LIMITED
    - 2010-01-28 07129747
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-19 ~ 2010-10-01
    IIF 29 - Director → ME
  • 46
    MINTON WAVENDON LIMITED
    09941373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-30
    Dissolved on 2026-01-02
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    2016-04-28 ~ 2022-10-10
    IIF 25 - Director → ME
  • 47
    NDB 1234 LIMITED
    15834086
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    OAKJET LIMITED
    05246845
    28 Grand Union Way, Kings Langley, England
    Dissolved Corporate (16 parents)
    Officer
    2010-05-19 ~ 2015-10-06
    IIF 57 - Director → ME
    2004-10-27 ~ 2004-11-05
    IIF 60 - Secretary → ME
  • 49
    OURHEAT LIMITED
    09083862
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-15 during the appointment or period of control
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2020-11-20 ~ now
    IIF 27 - Director → ME
  • 50
    QFS MANUFACTURING LTD
    - now 14574452
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-30
    MERIDIAN TRADING GROUP LIMITED
    - 2023-03-25 14574452
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (9 parents)
    Officer
    2023-01-06 ~ 2024-09-05
    IIF 30 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-08-23
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    RAPIDATA SERVICES LIMITED
    - now 03311791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-24
    Dissolved on 2024-08-23
    RAPIDATA SERVICES PLC
    - 2016-08-10 03311791
    RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (26 parents)
    Officer
    2016-06-06 ~ 2018-11-20
    IIF 15 - Director → ME
    Person with significant control
    2016-06-06 ~ 2016-06-06
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    REDVERS DEVELOPMENT LIMITED
    09508897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-20
    Due to be dissolved on 2026-05-09
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2015-08-25 ~ 2022-08-31
    IIF 26 - Director → ME
  • 53
    RIGHT DIGITAL LIMITED
    05743488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-17
    Dissolved on 2023-04-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2006-05-03
    IIF 49 - Director → ME
  • 54
    SHAWS SINCE1897 LIMITED
    09386571
    2 Pioneer Way, Pioneer Way, Wolverhampton, West Midlands, England
    Active Corporate (17 parents)
    Officer
    2015-01-13 ~ 2017-07-14
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-14
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    SHAWS TERRACOTTA LIMITED
    09386596
    Waterside, Darwen, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SHOO 603 LIMITED
    09151123 05586343... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02 during the appointment or period of control
    Dissolved on 2016-07-11 during the appointment or period of control
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 20 - Director → ME
  • 57
    TERSUS CONSULTANCY LIMITED - now
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED
    - 2007-08-31 01912115
    URSACODE LIMITED - 1986-09-11
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2004-11-05 ~ 2004-11-05
    IIF 59 - Secretary → ME
  • 58
    UK GUITAR BUILDERS LTD
    13600696
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-06 during the appointment or period of control
    7 Smithford Walk, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    VRD GROUP LTD
    10167038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31
    Dissolved on 2023-05-15
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-05-12 ~ 2018-11-20
    IIF 5 - Director → ME

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