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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.

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

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

      IIF 1

    • icon of address 34 Hansells Mead, Roydon, Harlow, CM19 5HZ

      IIF 2

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DA

      IIF 3

    • icon of address 10, Bolt Court, London, EC4A 3DA, England

      IIF 4
  • 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

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

      IIF 14

    • icon of address 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 15 IIF 16 IIF 17

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

    • icon of address 28, Ely Place, London, EC1N 6TD, England

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31
  • Wood, Haydn Calvin
    British chartered accoutant born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 32
  • Wood, Haydn Calvin
    British nominee director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34 IIF 35

    • icon of address Barrington House, North Cadbury, Yeovil, BA22 7DB, England

      IIF 36

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

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

    Registered addresses and corresponding companies

    • icon of address 27b Melford Road, London, E17 7EN

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

    Registered addresses and corresponding companies

    • icon of address 278 Welford Road, London, E17 7EN

      IIF 39
  • Wood, Haydn Calvin

    Registered addresses and corresponding companies
  • Wood, Haydn Calvin
    British

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

    Registered addresses and corresponding companies

    • icon of address 34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 101
  • Wood, Haydn Calvin
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 102
  • Mr Haydn Calvin Wood
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, London, EC4A 3DA, England

      IIF 103

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

      IIF 104 IIF 105

    • icon of address 28, Ely Place, London, EC1N 6TD, England

      IIF 106

    • icon of address Barrington House, North Cadbury, Yeovil, BA22 7DB, England

      IIF 107

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

      IIF 108
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address 26-28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ dissolved
    IIF 101 - Secretary → ME
  • 2
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2022-03-31
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 76 - Secretary → ME
  • 3
    icon of address 34 Hansells Mead, Roydon, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 4
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 74 - Secretary → ME
  • 5
    icon of address 28 Ely Place (3rd Floor), London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,834 GBP2018-07-31
    Officer
    icon of calendar 2007-07-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 6
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 59 - Secretary → ME
  • 7
    icon of address 28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    729 GBP2016-11-30
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 8
    icon of address 28 Ely Place, Third Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-10 ~ dissolved
    IIF 93 - Secretary → ME
  • 9
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 63 - Secretary → ME
  • 10
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ now
    IIF 87 - Secretary → ME
  • 11
    icon of address 4th Floor (4.6), Turnberry House 175 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -16,532 GBP2023-12-31
    Officer
    icon of calendar 2009-10-23 ~ now
    IIF 99 - Secretary → ME
  • 12
    icon of address Barrington House, North Cadbury, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 97 - Secretary → ME
  • 13
    icon of address 17 Warren Terrace, Hertford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 14
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-17 ~ dissolved
    IIF 89 - Secretary → ME
  • 15
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,001 GBP2023-03-31
    Officer
    icon of calendar 2005-05-03 ~ dissolved
    IIF 98 - Secretary → ME
  • 16
    icon of address 3rd Floor 28, Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 75 - Secretary → ME
  • 17
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -143,453 GBP2019-12-31
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    IIF 50 - Secretary → ME
  • 18
    ALAN BATES DESIGN (UK) LIMITED - 2012-02-03
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 71 - Secretary → ME
  • 19
    icon of address Barrington House, North Cadbury, Yeovil, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2015-05-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    IIF 29 - Director → ME
  • 21
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-25 ~ dissolved
    IIF 27 - Director → ME
  • 22
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    IIF 28 - Director → ME
  • 23
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-27 ~ dissolved
    IIF 91 - Secretary → ME
  • 24
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 25
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    223 GBP2021-08-31
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    IIF 88 - Secretary → ME
  • 26
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 62 - Secretary → ME
  • 27
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2009-08-11 ~ now
    IIF 37 - Director → ME
    icon of calendar 2009-08-11 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 28 Ely Place, Third Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-03 ~ dissolved
    IIF 67 - Secretary → ME
  • 29
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,649 GBP2021-10-31
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 30
    BOXHOLD LIMITED - 1999-01-21
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    420,827 GBP2024-12-31
    Officer
    icon of calendar 2011-09-28 ~ now
    IIF 73 - Secretary → ME
  • 31
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,944 GBP2024-06-30
    Officer
    icon of calendar 2020-06-10 ~ now
    IIF 47 - Secretary → ME
  • 32
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ dissolved
    IIF 79 - Secretary → ME
  • 33
    AARON BUXTON PROPERTY SERVICES LTD - 2014-08-31
    AARON BUXTON PROPETY SERVICES LTD - 2013-03-28
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,559 GBP2023-12-31
    Officer
    icon of calendar 2014-08-26 ~ now
    IIF 49 - Secretary → ME
  • 34
    icon of address Barrington House, North Cadbury, Yeovil, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    4,486 GBP2023-12-31
    Officer
    icon of calendar 2005-01-11 ~ now
    IIF 31 - Director → ME
    icon of calendar 2005-01-11 ~ now
    IIF 68 - Secretary → ME
  • 35
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ dissolved
    IIF 82 - Secretary → ME
  • 36
    icon of address 49 Cedar Avenue, East Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -967 GBP2024-06-30
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 55 - Secretary → ME
  • 37
    MUSIIO INTERNATIONAL LIMITED - 2012-02-23
    icon of address 28 Ely Place, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    IIF 66 - Secretary → ME
  • 38
    NAME TRADING LIMITED - 2006-11-06
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 21 - Director → ME
  • 39
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,508 GBP2024-02-28
    Officer
    icon of calendar 2012-02-24 ~ now
    IIF 51 - Secretary → ME
  • 40
    MELON HEAD MEDIA PRODUCTIONS LIMITED - 2014-04-17
    BLACK LINE FILMS LTD - 2012-03-13
    icon of address 48 Albert Street, Tring, England
    Active Corporate (2 parents)
    Equity (Company account)
    118,594 GBP2024-05-31
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 53 - Secretary → ME
  • 41
    icon of address Barrington House, North Cadbury, Yeovil, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    IIF 30 - Director → ME
  • 42
    icon of address 3rd Floor 28 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-03 ~ dissolved
    IIF 94 - Secretary → ME
  • 43
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,194 GBP2017-12-31
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 60 - Secretary → ME
  • 44
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-04 ~ dissolved
    IIF 43 - Secretary → ME
  • 45
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 26 - Director → ME
  • 46
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 56 - Secretary → ME
  • 47
    icon of address 10 Bolt Court Bolt Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    199,636 GBP2024-05-31
    Officer
    icon of calendar 2013-05-31 ~ now
    IIF 54 - Secretary → ME
  • 48
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    144,935 GBP2024-04-30
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 48 - Secretary → ME
  • 49
    icon of address 28 Ely Place (3rd Floor), London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 100 - Secretary → ME
  • 50
    icon of address 14 The Ridings, Saughall, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    879,721 GBP2024-03-31
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 95 - Secretary → ME
  • 51
    icon of address 10 Bolt Court, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-09 ~ now
    IIF 3 - LLP Designated Member → ME
  • 52
    SRG LLP
    - now
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    icon of address 10 Bolt Court, London, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 53
    icon of address 28 Ely Place, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    IIF 65 - Secretary → ME
  • 54
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (6 parents)
    Equity (Company account)
    453 GBP2025-03-31
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 72 - Secretary → ME
  • 55
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    14,294 GBP2024-03-31
    Officer
    icon of calendar 2010-03-24 ~ now
    IIF 70 - Secretary → ME
  • 56
    icon of address 28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 33 - Director → ME
  • 57
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    457,137 GBP2024-05-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 46 - Secretary → ME
  • 58
    PHIRST VANILLA UK LIMITED - 2010-04-12
    icon of address 28 Ely Place 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 81 - Secretary → ME
  • 59
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    388,084 GBP2025-03-31
    Officer
    icon of calendar 2014-11-19 ~ now
    IIF 45 - Secretary → ME
  • 60
    icon of address 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
    icon of calendar 2009-06-16 ~ dissolved
    IIF 92 - Secretary → ME
Ceased 38
  • 1
    icon of address 28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    157 GBP2019-05-31
    Officer
    icon of calendar 2015-05-07 ~ 2015-07-27
    IIF 24 - Director → ME
    icon of calendar 2015-07-26 ~ 2015-09-10
    IIF 58 - Secretary → ME
  • 2
    icon of address 4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-12-22 ~ 2020-06-19
    IIF 90 - Secretary → ME
  • 3
    GLOBAL SPECIALTY UNDERWRITING LIMITED - 2008-11-27
    CARVILL ALTERNATIVE RISK LIMITED - 2002-12-02
    PINCO 1617 LIMITED - 2001-05-29
    icon of address 150 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,563,972 GBP2023-12-31
    Officer
    icon of calendar 2012-03-20 ~ 2014-03-26
    IIF 40 - Secretary → ME
  • 4
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2005-06-27
    IIF 12 - Director → ME
  • 5
    THINK TWO DESIGN LIMITED - 2023-10-26
    icon of address Unit 3 Angel Wharf, 55 Eagle Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,787 GBP2024-03-31
    Officer
    icon of calendar 2008-05-06 ~ 2011-06-17
    IIF 83 - Secretary → ME
  • 6
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -275,600 GBP2024-09-30
    Officer
    icon of calendar 2007-09-21 ~ 2007-09-24
    IIF 80 - Secretary → ME
  • 7
    XENOPHON PARTNERS LIMITED - 2014-04-16
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,280 GBP2016-09-30
    Officer
    icon of calendar 2007-11-01 ~ 2007-11-03
    IIF 16 - Director → ME
  • 8
    icon of address 62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-08 ~ 2019-11-22
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-22
    IIF 105 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 8 Bridgewood Road, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,005 GBP2025-03-31
    Officer
    icon of calendar 2014-07-08 ~ 2018-09-09
    IIF 78 - Secretary → ME
  • 10
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,323 GBP2018-12-31
    Officer
    icon of calendar 2012-12-01 ~ 2012-12-01
    IIF 23 - Director → ME
  • 11
    icon of address 10 Shearwater Road, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-12-21 ~ 2005-02-01
    IIF 13 - Director → ME
  • 12
    icon of address 10 Shearwater Road, Lincoln, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2005-01-11 ~ 2005-01-18
    IIF 39 - Director → ME
  • 13
    STEADYNET LIMITED - 2011-02-01
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    icon of calendar 2007-02-12 ~ 2007-11-15
    IIF 15 - Director → ME
    icon of calendar 2006-11-24 ~ 2006-11-28
    IIF 17 - Director → ME
  • 14
    icon of address 62 Caine House, Hanbury Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2012-04-26
    IIF 44 - Secretary → ME
  • 15
    icon of address Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,517 GBP2023-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2007-12-28
    IIF 18 - Director → ME
  • 16
    icon of address 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,563 GBP2024-02-28
    Officer
    icon of calendar 2005-02-16 ~ 2005-02-17
    IIF 6 - Director → ME
  • 17
    icon of address 6 Aspley Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,951 GBP2016-05-31
    Officer
    icon of calendar 2014-05-15 ~ 2017-07-01
    IIF 77 - Secretary → ME
  • 18
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2004-07-16
    IIF 11 - Director → ME
  • 19
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,193,425 GBP2024-01-31
    Officer
    icon of calendar 2003-05-29 ~ 2003-08-11
    IIF 10 - Director → ME
  • 20
    icon of address 4th Floor, Turnberry House C/o Srg Llp, 175 Turnberry House, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-10-10 ~ 2012-02-09
    IIF 1 - LLP Designated Member → ME
  • 21
    NAME TRADING LIMITED - 2006-11-06
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2006-05-25 ~ 2006-10-20
    IIF 19 - Director → ME
  • 22
    icon of address 3rd Floor 28 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-01-03
    IIF 32 - Director → ME
  • 23
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-06 ~ 2005-10-07
    IIF 7 - Director → ME
  • 24
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,115 GBP2018-05-31
    Officer
    icon of calendar 2003-05-13 ~ 2003-08-11
    IIF 8 - Director → ME
  • 25
    STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD. - 2017-05-12
    INNOVATIVE GOVERNANCE SOLUTIONS LTD. - 2010-12-10
    icon of address 4th Floor, Turnberry House, 175 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -72,176 GBP2023-06-30
    Officer
    icon of calendar 2010-12-21 ~ 2013-03-25
    IIF 14 - Director → ME
  • 26
    icon of address Birch House, 18 Edenhall Close, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,897 GBP2022-11-30
    Officer
    icon of calendar 2013-04-01 ~ 2015-03-11
    IIF 69 - Secretary → ME
  • 27
    icon of address 7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-02-21 ~ 2014-08-29
    IIF 64 - Secretary → ME
  • 28
    icon of address 187 Railton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2011-03-10
    IIF 85 - Secretary → ME
  • 29
    ACME PRIVATE AMBULANCE SERVICE LIMITED - 2001-12-13
    icon of address 62 Caine House, Hanbury Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-26 ~ 2012-04-26
    IIF 41 - Secretary → ME
  • 30
    icon of address 10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,740 GBP2019-03-31
    Officer
    icon of calendar 2003-03-06 ~ 2003-12-31
    IIF 9 - Director → ME
  • 31
    icon of address 3 St. Michaels & All Angels Church, Canada Road Walmer, Deal, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2006-08-11
    IIF 84 - Secretary → ME
  • 32
    icon of address 62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-06-23 ~ 2019-11-22
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-22
    IIF 104 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,602 GBP2015-12-31
    Officer
    icon of calendar 2007-09-21 ~ 2007-09-22
    IIF 20 - Director → ME
  • 34
    icon of address 62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2018-10-05 ~ 2019-11-22
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-10-05 ~ 2019-11-22
    IIF 106 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-21 ~ 2015-05-01
    IIF 57 - Secretary → ME
  • 36
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,154 GBP2024-06-30
    Officer
    icon of calendar 2003-06-17 ~ 2004-06-28
    IIF 5 - Director → ME
  • 37
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-17 ~ 2005-03-20
    IIF 38 - Director → ME
  • 38
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-28
    IIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.