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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

Wood, Haydn Calvin

    Related profiles found in government register
  • Wood, Haydn Calvin
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Steele Robertson Goddard, Suite 4.2, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 1

    • 34 Hansells Mead, Roydon, Harlow, , CM19 5HZ,

      IIF 2

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DA

      IIF 3

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 4
  • Wood, Haydn Calvin
    British born in May 1974

    Registered addresses and corresponding companies

    • 27b Melford Road, London, E17 7EN

      IIF 5
  • Wood, Haydn Calvin
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Cary Road, North Cadbury, Yeovil, BA22 7DB, United Kingdom

      IIF 6

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 7 IIF 8
  • Wood, Haydn Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies
  • Wood, Haydn Calvin
    British chartered accountant born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4.2 Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 17

    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 18 IIF 19 IIF 20

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 24

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 28, Ely Place, London, EC1N 6TD, England

      IIF 28

    • 34, Hansells Mead, Roydon, Essex, CM19 5HZ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 32
  • Wood, Haydn Calvin
    British chartered accoutant born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 33
  • Wood, Haydn Calvin
    British nominee director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Barrington House, North Cadbury, Yeovil, BA22 7DB, England

      IIF 37
  • Wood, Hayden Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies

    • 27b Melford Road, London, E17 7EN

      IIF 38
  • Wood, Haydon Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies

    • 278 Welford Road, London, E17 7EN

      IIF 39
  • Wood, Haydn Calvin

    Registered addresses and corresponding companies

    • 34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ, England

      IIF 40

    • 34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 45

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 46

    • 10 Bolt Court, Bolt Court, London, EC4A 3DA, England

      IIF 47

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 48

    • 28, Ely Place, London, EC1N 6AA, England

      IIF 49 IIF 50

    • 28, Ely Place, London, EC1N 6AA, United Kingdom

      IIF 51 IIF 52

    • 34, Hansells Mead, Roydon, Essex, CM19 5HZ, England

      IIF 53

    • 34, Hansells Mead, Roydon, Essex, CM19 5HZ, United Kingdom

      IIF 54

    • Barrington House, Cary Road, North Cadbury, Yeovil, BA22 7DB, England

      IIF 55

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 56 IIF 57 IIF 58

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, United Kingdom

      IIF 65 IIF 66
  • Wood, Haydn Calvin
    British

    Registered addresses and corresponding companies
  • Wood, Haydn Calvin
    British accountant

    Registered addresses and corresponding companies

    • 34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 88
  • Wood, Haydn Calvin
    British chartered accountant

    Registered addresses and corresponding companies

    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 89
  • Mr Haydn Calvin Wood
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 90

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 91 IIF 92

    • 28, Ely Place, London, EC1N 6TD, England

      IIF 93

    • Barrington House, North Cadbury, Yeovil, BA22 7DB, England

      IIF 94

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 95
child relation
Offspring entities and appointments 83
  • 1
    AAMIL (UK) LIMITED
    06515867
    26-28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 88 - Secretary → ME
  • 2
    ABC NURSERY RECRUITMENT LIMITED
    09578750
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    157 GBP2019-05-31
    Officer
    2015-05-07 ~ 2015-07-27
    IIF 27 - Director → ME
    2015-07-26 ~ 2015-09-10
    IIF 48 - Secretary → ME
  • 3
    ARCADIA TRADING LIMITED
    06036811
    4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-22 ~ 2020-06-19
    IIF 77 - Secretary → ME
  • 4
    AVOCA UK SERVICES LIMITED
    - now 04192439
    GLOBAL SPECIALTY UNDERWRITING LIMITED - 2008-11-27
    CARVILL ALTERNATIVE RISK LIMITED - 2002-12-02
    PINCO 1617 LIMITED - 2001-05-29
    150 Minories, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -1,308,010 GBP2024-12-31
    Officer
    2012-03-20 ~ 2014-03-26
    IIF 40 - Secretary → ME
  • 5
    AZELLE DESIGN PR LIMITED
    07462848
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2022-03-31
    Officer
    2010-12-07 ~ dissolved
    IIF 64 - Secretary → ME
  • 6
    B C RESEARCH LIMITED
    05482485
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-16 ~ 2005-06-27
    IIF 15 - Director → ME
  • 7
    BALLYCORICK LIMITED
    07977774
    34 Hansells Mead, Roydon, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 8
    BASHA-FRANKLIN DESIGN LIMITED - now
    THINK TWO DESIGN LIMITED
    - 2023-10-26 06237381
    Unit 3 Angel Wharf, 55 Eagle Wharf Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,787 GBP2024-03-31
    Officer
    2008-05-06 ~ 2011-06-17
    IIF 71 - Secretary → ME
  • 9
    BENEKAY & BENEKAY LIMITED
    06378511
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -275,600 GBP2024-09-30
    Officer
    2007-09-21 ~ 2007-09-24
    IIF 68 - Secretary → ME
  • 10
    BISHOP & KEOHANE ASSOCIATES LIMITED
    07189724
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 62 - Secretary → ME
  • 11
    BISHOP ONLINE BRAND PROTECTION LIMITED - now
    XENOPHON PARTNERS LIMITED
    - 2014-04-16 06415734
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -38,280 GBP2016-09-30
    Officer
    2007-11-01 ~ 2007-11-03
    IIF 19 - Director → ME
  • 12
    BLUE EYE DETAIL LIMITED
    06328909
    28 Ely Place (3rd Floor), London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,834 GBP2018-07-31
    Officer
    2007-07-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 13
    BLUEJUNE LIMITED
    09767314
    62 The Street, Ashtead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-08 ~ 2019-11-22
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 92 - Ownership of shares – 75% or more → OE
  • 14
    BRIE HARRISON LIMITED
    09120193
    8 Bridgewood Road, Woodbridge, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,005 GBP2025-03-31
    Officer
    2014-07-08 ~ 2018-09-09
    IIF 66 - Secretary → ME
  • 15
    CARRA UK LIMITED
    07713810
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    51,323 GBP2018-12-31
    Officer
    2012-12-01 ~ 2012-12-01
    IIF 26 - Director → ME
  • 16
    CEINTUURBAAN LIMITED
    09856531
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    729 GBP2016-11-30
    Officer
    2018-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 17
    CHAINGEAR LIMITED
    06206619
    28 Ely Place, Third Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 80 - Secretary → ME
  • 18
    CHARGIS LIMITED
    07859209
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 52 - Secretary → ME
  • 19
    COLD FOUNTAINS MEDIA LIMITED
    SC277268
    C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    265,338 GBP2024-12-31
    Officer
    2009-10-23 ~ now
    IIF 86 - Secretary → ME
  • 20
    CONSULO LIMITED
    05291924
    Barrington House, North Cadbury, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 84 - Secretary → ME
  • 21
    CONTEMPORARY CONSTRUCTION ESSEX LIMITED
    07849257
    17 Warren Terrace, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 22
    COVET LIMITED
    05317932
    10 Shearwater Road, Lincoln, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-21 ~ 2005-02-01
    IIF 16 - Director → ME
  • 23
    COVET.CO.UK LIMITED
    05328831
    10 Shearwater Road, Lincoln, Lincolnshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2005-01-11 ~ 2005-01-18
    IIF 39 - Director → ME
  • 24
    CTC AND ASSOCIATES LIMITED
    06760562
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 76 - Secretary → ME
  • 25
    DAN COMMERCIAL ENTERPRISE LIMITED
    05441103
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,001 GBP2023-03-31
    Officer
    2005-05-03 ~ dissolved
    IIF 85 - Secretary → ME
  • 26
    DANCE TO THIS LIMITED
    06694054
    3rd Floor 28, Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 63 - Secretary → ME
  • 27
    DATA CODE CONSULTING LIMITED - now
    STEADYNET LIMITED
    - 2011-02-01 06008805
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    2007-02-12 ~ 2007-11-15
    IIF 18 - Director → ME
    2006-11-24 ~ 2006-11-28
    IIF 20 - Director → ME
  • 28
    DUCHENNE DESIGN LIMITED
    - now 07901114
    ALAN BATES DESIGN (UK) LIMITED
    - 2012-02-03 07901114 06056948
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 59 - Secretary → ME
  • 29
    EVENTS SECURITY DOG UNITS LIMITED
    04451703
    62 Caine House, Hanbury Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-11 ~ 2012-04-26
    IIF 44 - Secretary → ME
  • 30
    FRISCO BROTHERS LIMITED
    09592670
    Barrington House, North Cadbury, Yeovil, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2015-05-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 31
    GOODPEOPLE ENTERPRISES LIMITED
    07261304
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 31 - Director → ME
  • 32
    GOODPEOPLE TECHNOLOGY HOLDINGS LIMITED
    07264319
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 29 - Director → ME
  • 33
    GOODPEOPLE TECHNOLOGY LIMITED
    07261407
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 30 - Director → ME
  • 34
    H & B INVESTMENT LIMITED
    06229742
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 78 - Secretary → ME
  • 35
    HD THERAPIES LIMITED
    06685181
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 89 - Secretary → ME
  • 36
    INFORMATION EXPERIENCE LIMITED
    05534367
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    223 GBP2021-08-31
    Officer
    2006-09-15 ~ dissolved
    IIF 75 - Secretary → ME
  • 37
    INSSO (UK) LTD
    07703188
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 51 - Secretary → ME
  • 38
    IP APPLICATION DEVELOPMENT LIMITED
    06987900
    10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2009-08-11 ~ now
    IIF 8 - Director → ME
    2009-08-11 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 39
    ITALIAN FIRST INVESTMENT LIMITED
    06455487
    Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    119,931 GBP2024-12-31
    Officer
    2007-12-17 ~ 2007-12-28
    IIF 21 - Director → ME
  • 40
    JAVELIN BROADBAND LIMITED
    05365989
    86-90 Paul Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    188,563 GBP2024-02-28
    Officer
    2005-02-16 ~ 2005-02-17
    IIF 5 - Director → ME
  • 41
    JOAN GREAVES LIMITED
    06636822
    28 Ely Place, Third Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 55 - Secretary → ME
  • 42
    L3 VALUATIONS LIMITED
    - now 11300444
    SCI VALUATIONS LIMITED - 2018-04-18
    10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,020 GBP2024-12-31
    Officer
    2025-05-07 ~ now
    IIF 46 - Secretary → ME
  • 43
    LAURENCE POSTGATE LIMITED
    - now 03690100
    BOXHOLD LIMITED - 1999-01-21
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    420,827 GBP2024-12-31
    Officer
    2011-09-28 ~ now
    IIF 61 - Secretary → ME
  • 44
    LONDON ADAPTATION DESIGN LIMITED
    06969310
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 67 - Secretary → ME
  • 45
    LUCED LIMITED
    09041128
    6 Aspley Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,951 GBP2016-05-31
    Officer
    2014-05-15 ~ 2017-07-01
    IIF 65 - Secretary → ME
  • 46
    LUPTON WOOD AND PARTNERS LIMITED
    05328846
    Barrington House, North Cadbury, Yeovil, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    6,029 GBP2024-12-31
    Officer
    2005-01-11 ~ now
    IIF 7 - Director → ME
    2005-01-11 ~ now
    IIF 56 - Secretary → ME
  • 47
    MARK PELHAM LIMITED
    05175850
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-09 ~ 2004-07-16
    IIF 14 - Director → ME
  • 48
    MARTIN HICKEY INVESTIGATIONS LIMITED
    06214807
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 70 - Secretary → ME
  • 49
    MISSION ROAD DEVELOPMENTS LIMITED
    04779764
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,239,531 GBP2025-01-31
    Officer
    2003-05-29 ~ 2003-08-11
    IIF 13 - Director → ME
  • 50
    MTM FAMILY LAW LLP
    SO303592
    C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Officer
    2011-10-10 ~ 2012-02-09
    IIF 1 - LLP Designated Member → ME
  • 51
    MUSIQO LIMITED
    - now 07633618
    MUSIIO INTERNATIONAL LIMITED
    - 2012-02-23 07633618
    28 Ely Place, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 54 - Secretary → ME
  • 52
    NAMES AND DOMAINS LIMITED
    - now 05828525
    NAME TRADING LIMITED
    - 2006-11-06 05828525
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2013-04-30 ~ dissolved
    IIF 24 - Director → ME
    2006-05-25 ~ 2006-10-20
    IIF 22 - Director → ME
  • 53
    PASIPHAE ENTERPRISES LIMITED
    07625591
    Barrington House, North Cadbury, Yeovil, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 32 - Director → ME
  • 54
    PELASGUS LIMITED
    06708620
    3rd Floor 28 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ 2009-01-03
    IIF 33 - Director → ME
    2009-01-03 ~ dissolved
    IIF 81 - Secretary → ME
  • 55
    PELIKAN LIMITED
    05584654
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-06 ~ 2005-10-07
    IIF 10 - Director → ME
  • 56
    PHAGE LIMITED
    06455517
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -8,194 GBP2017-12-31
    Officer
    2012-12-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 57
    PHYTRON LIMITED
    04762966
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,115 GBP2018-05-31
    Officer
    2003-05-13 ~ 2003-08-11
    IIF 11 - Director → ME
  • 58
    POLYMORPHIC INVESTMENTS LTD - now
    STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD.
    - 2017-05-12 SC344810
    INNOVATIVE GOVERNANCE SOLUTIONS LTD. - 2010-12-10
    C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -79,429 GBP2024-06-30
    Officer
    2010-12-21 ~ 2013-03-25
    IIF 17 - Director → ME
  • 59
    PRICE ABS LIMITED
    07897474
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 43 - Secretary → ME
  • 60
    RAINER J. KOLL CONSULTING LIMITED
    06007587
    Birch House, 18 Edenhall Close, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,897 GBP2022-11-30
    Officer
    2013-04-01 ~ 2015-03-11
    IIF 57 - Secretary → ME
  • 61
    RAY MCGRATH MEMORIAL TRUST
    04404356
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2011-04-01 ~ now
    IIF 6 - Director → ME
  • 62
    REMEDIOS-LEWIS CONSULTANTS LIMITED
    08552133
    10 Bolt Court Bolt Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    240,718 GBP2025-05-31
    Officer
    2013-05-31 ~ now
    IIF 47 - Secretary → ME
  • 63
    SCARLETT FEATURES LIMITED
    05070988
    187 Railton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-17 ~ 2011-03-10
    IIF 73 - Secretary → ME
  • 64
    SECURITY DOG UNITS UK LIMITED
    - now 03000309
    ACME PRIVATE AMBULANCE SERVICE LIMITED - 2001-12-13
    62 Caine House, Hanbury Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-26 ~ 2012-04-26
    IIF 41 - Secretary → ME
  • 65
    SHR SOLUTIONS LIMITED
    06135996
    28 Ely Place (3rd Floor), London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-05 ~ dissolved
    IIF 87 - Secretary → ME
  • 66
    SIMON PACKER CONSULTANCY SERVICES LIMITED
    04688298
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,740 GBP2019-03-31
    Officer
    2003-03-06 ~ 2003-12-31
    IIF 12 - Director → ME
  • 67
    SRB PRODUCTIONS LIMITED
    06132684
    14 The Ridings, Saughall, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    879,721 GBP2024-03-31
    Officer
    2007-03-01 ~ now
    IIF 82 - Secretary → ME
  • 68
    SRG (AUDIT) LLP
    OC438676
    10 Bolt Court, London
    Active Corporate (8 parents)
    Officer
    2021-08-09 ~ now
    IIF 3 - LLP Designated Member → ME
  • 69
    SRG LLP
    - now OC320275
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    10 Bolt Court, London, England
    Active Corporate (11 parents, 26 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 70
    STEVE GREAVES LIMITED
    05771456
    3 St. Michaels & All Angels Church, Canada Road Walmer, Deal, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2006-08-11
    IIF 72 - Secretary → ME
  • 71
    SUBLIMATE LIMITED
    07049894
    28 Ely Place, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 53 - Secretary → ME
  • 72
    SUNDERLAND PARTNERS LIMITED
    09652437
    62 The Street, Ashtead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2015-06-23 ~ 2019-11-22
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 91 - Ownership of shares – 75% or more → OE
  • 73
    TECHNICAL SALES INTERNATIONAL LIMITED
    06378604
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,602 GBP2015-12-31
    Officer
    2007-09-21 ~ 2007-09-22
    IIF 23 - Director → ME
  • 74
    TELLYSCOPIC ENTERPRISES LIMITED
    08872032
    62 The Street, Ashtead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-10-05 ~ 2019-11-22
    IIF 28 - Director → ME
    Person with significant control
    2018-10-05 ~ 2019-11-22
    IIF 93 - Ownership of shares – 75% or more → OE
  • 75
    THE TOOTSIE ROLLERS LIMITED
    07936987
    10 Bolt Court, 3rd Floor, London
    Active Corporate (7 parents)
    Equity (Company account)
    453 GBP2025-03-31
    Officer
    2013-05-30 ~ now
    IIF 60 - Secretary → ME
  • 76
    TOURIST HEAVEN LIMITED
    07200648
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    14,294 GBP2024-03-31
    Officer
    2010-03-24 ~ now
    IIF 58 - Secretary → ME
  • 77
    TREESCAN LIMITED
    07713942
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 34 - Director → ME
  • 78
    TSO CAPITAL LIMITED
    09612141
    10 Bolt Court, 3rd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    457,137 GBP2024-05-31
    Officer
    2015-05-28 ~ now
    IIF 45 - Secretary → ME
  • 79
    UKIG.COM LIMITED
    04801899
    10 Bolt Court, 3rd Floor, London
    Active Corporate (6 parents)
    Equity (Company account)
    -6,154 GBP2024-06-30
    Officer
    2003-06-17 ~ 2004-06-28
    IIF 9 - Director → ME
  • 80
    VANILLA UK CONSULTING LIMITED
    - now 05811647
    PHIRST VANILLA UK LIMITED
    - 2010-04-12 05811647
    28 Ely Place 3rd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 69 - Secretary → ME
  • 81
    WINEFLOW LIMITED
    05396414
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-17 ~ 2005-03-20
    IIF 38 - Director → ME
  • 82
    WORLDFLOW (UK) LLP
    OC335120
    10 Bolt Court, 3rd Floor, London
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 2 - LLP Designated Member → ME
  • 83
    YOLANDA HARRIS LIMITED
    06934769
    C/o Lb Insolvency Solutions Limited, Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    162,256 GBP2017-06-30
    Officer
    2009-06-16 ~ dissolved
    IIF 79 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.