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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

Mr Adam James Fynn

    Related profiles found in government register
  • Mr Adam James Fynn
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adam Fynn
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Anderson House, Luton Hoo Esate, Luton, Bedfordshire, LU3 1TD, England

      IIF 25

    • Anderson House, Luton Hoo Estate, Luton, Bedfordshire, LU3 1TD, England

      IIF 26 IIF 27 IIF 28

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, England

      IIF 30

    • 30, Ellis Fields, St Albans, Hertfordshire, AL3 6BQ, England

      IIF 31
  • Fynn, Adam James
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    British managing director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, 3 Albion Place, Northampton, NN1 1UD, United Kingdom

      IIF 74
  • Fynn, Adam James
    British merchant born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 75
  • Fynn, Adam
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, S43 4PZ, United Kingdom

      IIF 84
  • Fynn, Adam James
    British born in June 1984

    Registered addresses and corresponding companies

    • 3, Bulstrode Close, Chipperfield, Hertfordshire, WD4 9LT, United Kingdom

      IIF 85

    • 62, Whitcliffe Road, Cleckheaton, Yorkshire, BD19 3BY, United Kingdom

      IIF 86

    • Enterprise House, 5 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BW, United Kingdom

      IIF 87
  • Fynn, Adam James
    British manager born in June 1984

    Registered addresses and corresponding companies

    • 62, Whitcliffe Road, Cleckheaton, Yorkshire, BD19 3BY, United Kingdom

      IIF 88
  • Mr Adam James Fynn
    British born in June 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

      IIF 89 IIF 90
  • Fynn, Adam James
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Park Mews, New Park Drive, Hemel Hempstead, HP2 4QQ, United Kingdom

      IIF 91
  • Mr Adam Fynn
    British born in June 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Fynn, Adam James
    British director born in June 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 96
child relation
Offspring entities and appointments 71
  • 1
    08491392 LIMITED
    08491392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2026-01-29
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-16 ~ 2014-05-31
    IIF 25 - Director → ME
  • 2
    A & C MANAGEMENT LIMITED
    07516671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-02 during the appointment or period of control
    Dissolved on 2018-03-14 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 32 - Director → ME
  • 3
    A J TRADING LIMITED
    06745287
    Regency House, 3 Albion Place, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 30 - Director → ME
  • 4
    ADAM J HOLDINGS LIMITED
    09929175
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    ADVANCE 4 LLP
    OC403412 12202357... (more)
    Unit 7 Napier Court Gander Lane, Barlborough Links, Chesterfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ 2017-02-20
    IIF 84 - LLP Designated Member → ME
  • 6
    ANDERSON ADVANCE LIMITED
    09928899
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 40 - Director → ME
  • 7
    ANDERSON BPO LIMITED
    - now 09898970
    ADAM JAMES HOLDINGS LIMITED
    - 2016-12-06 09898970
    5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2017-04-01
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    ANDERSON BUSINESS HOLDINGS LIMITED
    08056730
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-03 ~ 2017-04-01
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 9
    ANDERSON BUSINESS PARTNERS LIMITED
    06866595
    Unit 9-14 Homefarm, Luton Hoo Estate, Luton, England
    Dissolved Corporate (6 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 75 - Director → ME
  • 10
    ANDERSON CHOICE LIMITED
    - now 08894152
    ANDERSON STAFF LIMITED
    - 2014-04-02 08894152
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2014-02-13 ~ 2017-04-05
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    ANDERSON COMMERCIAL HOLDINGS LIMITED
    08274189
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2012-10-30 ~ 2017-04-01
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 12
    ANDERSON ELITE LIMITED
    08809942
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ 2017-04-05
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 13
    ANDERSON GLOBAL LIMITED
    10469156 08811568
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-08 ~ 2017-04-01
    IIF 82 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    ANDERSON MOTOR VEHICLES LIMITED
    09521685
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-07
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Officer
    2015-04-01 ~ 2017-04-06
    IIF 53 - Director → ME
  • 15
    ANYTIME ACCOUNTING LIMITED
    - now 10050418
    ANDERSON ANYTIME LIMITED
    - 2016-07-27 10050418
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (5 parents)
    Officer
    2016-03-08 ~ 2017-04-05
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    BALANCE PROFESSIONAL SERVICES LIMITED - now
    ANDERSON COMPANY SOLUTIONS LIMITED
    - 2018-01-31 08123110
    6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ 2017-04-06
    IIF 20 - Director → ME
  • 17
    BETTER PAYMENTS 4 U LIMITED
    09304797
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-31 ~ 2017-02-15
    IIF 42 - Director → ME
  • 18
    CHILLI WHITES (SKIPTON) LIMITED
    08655865
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 43 - Director → ME
  • 19
    CHILLI WHITES EPSOM LTD
    09632522
    3 Monkspath Hall Road, Solihull, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-06-10 ~ 2016-07-13
    IIF 37 - Director → ME
  • 20
    CHILLI WHITES GROUP LIMITED
    08649546
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-14 ~ dissolved
    IIF 67 - Director → ME
  • 21
    CHILLI WHITES LEEDS LIMITED
    08715418
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 65 - Director → ME
  • 22
    CHILLI WHITES LIMITED
    - now 07641762
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-28 during the appointment or period of control
    Commencement of winding up on 2018-08-22 during the appointment or period of control
    Conclusion of winding up on 2019-07-11 during the appointment or period of control
    Dissolved on 2024-09-18 during the appointment or period of control
    VOLANTE LEISURE LIMITED
    - 2014-01-10 07641762
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 51 - Director → ME
  • 23
    CHILLI WHITES LIVERPOOL LIMITED
    08790875
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-22
    Dissolved on 2020-08-04
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2013-11-26 ~ 2015-11-15
    IIF 62 - Director → ME
  • 24
    CUBIX OFFICE SERVICES LIMITED
    10528254
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2016-12-15 ~ 2017-04-05
    IIF 79 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    CW LEEDS LIMITED
    10280502
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-15 ~ 2016-10-28
    IIF 81 - Director → ME
    Person with significant control
    2016-07-15 ~ 2016-09-07
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    DAVENPORT PROSPECTS LIMITED
    - now SC441630
    STYLE THE NATION LIMITED
    - 2014-01-17 SC441630
    SCOTT CARSON LIMITED - 2013-04-29
    Units 316 Etterick Riverside Bus Centre, Selkirk
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 68 - Director → ME
  • 27
    DISTRICT ASSETS LIMITED
    08410491
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ 2013-08-31
    IIF 58 - Director → ME
  • 28
    DISTRICT LEISURE GROUP LIMITED
    08410981
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-20 ~ 2013-09-30
    IIF 59 - Director → ME
  • 29
    DISTRICT LOUGHBOROUGH LIMITED
    08410470
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ 2013-08-31
    IIF 60 - Director → ME
  • 30
    ENHANCED CONSULTING LIMITED
    08706187
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ESENTUAL LIMITED
    - now 08099726 04397660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-22
    Dissolved on 2024-02-17
    ESSENTUAL LIMITED
    - 2012-09-26 08099726 04397660
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    2012-06-11 ~ 2015-10-05
    IIF 31 - Director → ME
  • 32
    FLEXR APP LIMITED
    - now 10525467
    ANDERSON CENTRAL LIMITED
    - 2018-03-20 10525467
    271 High Street, Berkhamsted, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-14 ~ 2017-04-05
    IIF 77 - Director → ME
    Person with significant control
    2016-12-14 ~ 2019-01-31
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    FREELANCE SOLUTIONS LIMITED
    06940955
    Enterprise House, 5 Roundwood Lane, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 87 - Director → ME
  • 34
    FYNN HOLDINGS LIMITED
    08268825
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2012-10-25 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 35
    FYNN INVESTMENT PROPERTIES LIMITED
    - now 09212027
    UK SECURITY PERSONNEL LIMITED
    - 2016-03-21 09212027
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2014-09-10 ~ 2017-04-05
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    FYNN PROPERTIES LIMITED
    08726416
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2013-10-10 ~ 2017-04-05
    IIF 19 - Director → ME
  • 37
    GLITTERBALL SOUTH SHIELDS LIMITED
    - now 10466029
    JUST G SOUTH SHIELDS LIMITED
    - 2017-02-22 10466029
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2016-11-07 ~ now
    IIF 76 - Director → ME
  • 38
    HYR EMPLOYMENT LIMITED
    08499723
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 55 - Director → ME
  • 39
    HYR LIMITED
    08499779
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 47 - Director → ME
  • 40
    HYR SUBCONTRACTING LIMITED
    08499714
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 48 - Director → ME
  • 41
    I812 REALISATIONS LIMITED
    - now 06389333
    Insolvency (Case 1) In administration
    Administration ended on 2012-05-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-17 during the appointment or period of control
    Dissolved on 2018-04-11 during the appointment or period of control
    INLAND SOLUTIONS LTD
    - 2012-02-24 06389333
    Insolvency (Case 1) In administration
    Administration started on 2012-01-30 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 72 - Director → ME
    2007-10-03 ~ 2008-02-12
    IIF 88 - Director → ME
  • 42
    INBRELLA LIMITED
    - now 08274708
    ANDERSON ACCOUNTS SERVICES LIMITED
    - 2016-11-23 08274708
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2012-10-30 ~ 2017-04-05
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 43
    INFRASTRUCTURE ENHANCEMENT LIMITED
    08810011
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (4 parents)
    Officer
    2013-12-11 ~ 2017-04-05
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 44
    IT SUPPORT LIMITED
    08966652
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-14
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2017-04-06
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 45
    IT SUPPORT SOFTWARE LIMITED
    10732892
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2017-04-20 ~ 2018-04-06
    IIF 78 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    JUST G CHESTERFIELD LIMITED
    08715388
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2013-10-02 ~ 2018-09-28
    IIF 28 - Director → ME
  • 47
    JUST G LIMITED
    08707109
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-26 ~ now
    IIF 26 - Director → ME
  • 48
    LEISURE LOUGHBOROUGH LIMITED
    08410790
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ 2013-09-30
    IIF 57 - Director → ME
  • 49
    LIGHTNING BARS LTD
    - now 07641767
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-25 during the appointment or period of control
    Dissolved on 2019-04-07 during the appointment or period of control
    VOLANTE SPORTS BARS LIMITED - 2013-01-23
    David Rubin & Partners Llp, 26-28 Bedford Row, London, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 71 - Director → ME
  • 50
    MED PAY LIMITED
    07461312
    Units 9-14 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 74 - Director → ME
  • 51
    OFFICE SUPPLY LIMITED
    07364494
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 73 - Director → ME
  • 52
    PAYROLL BUREAU SERVICES LIMITED
    09938611
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (3 parents)
    Officer
    2016-01-06 ~ 2017-04-05
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-29
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 53
    PEEP BANGOR LIMITED
    10465974
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-07 ~ 2018-11-09
    IIF 83 - Director → ME
  • 54
    PERSONNEL COLLECTIONS LIMITED
    09938639
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 54 - Director → ME
  • 55
    PLUS PAYROLL LIMITED
    - now 09928980 08811568... (more)
    ANDERSON EXCHANGE LIMITED
    - 2016-09-19 09928980
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 56
    PLUS PAYROLL SERVICES LIMITED
    - now 08811568 09928980
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-14
    PLUS PAYROLL SEVICES LIMITED
    - 2016-10-28 08811568 09928980
    ANDERSON GLOBAL LIMITED
    - 2016-10-26 08811568 10469156
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (5 parents)
    Officer
    2013-12-11 ~ 2017-04-06
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-21
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 57
    PRIVILEGE ACCOUNTS LIMITED
    - now 07250673
    PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ 2017-04-05
    IIF 33 - Director → ME
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    SEEBECK 87 LIMITED
    08323017 07728355... (more)
    The County Ground, County Road, Swindon, Wiltshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2014-08-07
    IIF 64 - Director → ME
  • 59
    SINTILATE FOLKESTONE LIMITED
    - now 08593611
    CITY ENTERTAINMENT FOLKESTONE LIMITED
    - 2013-12-06 08593611 08594156... (more)
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 36 - Director → ME
  • 60
    SINTILATE LEEDS LIMITED
    08836347
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 61 - Director → ME
  • 61
    SINTILATE LIMITED
    08630736
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 41 - Director → ME
  • 62
    STAFF COLLECTIONS LIMITED
    09938537
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-28
    Due to be dissolved on 2021-08-06
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2016-01-06 ~ 2016-03-17
    IIF 45 - Director → ME
  • 63
    STORM GYM LTD
    07230058
    Unit 16 141 New Bedford Road, Luton, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2010-04-21 ~ 2010-09-01
    IIF 91 - Director → ME
  • 64
    SWITCH 22 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-19
    Dissolved on 2021-08-06
    MY PSU SUBCONTRACTORS LIMITED
    - 2017-04-05 09970571 10606473
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2016-01-26 ~ 2016-03-22
    IIF 34 - Director → ME
  • 65
    THE DRINKS EXPERIENCE GROUP LIMITED
    - now 08707191
    ANDERSON VENUES LIMITED
    - 2013-12-09 08707191
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-26 ~ now
    IIF 29 - Director → ME
  • 66
    THE EMPLOYMENT MANAGEMENT PLATFORM LTD
    10559324
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (4 parents)
    Officer
    2017-01-11 ~ 2019-01-05
    IIF 80 - Director → ME
    Person with significant control
    2017-01-11 ~ 2022-12-16
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 67
    THE FREELANCERS SOLUTION LTD
    07021890
    Enterprise House, 5 Roundwood Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 85 - Director → ME
  • 68
    TOBUY LIMITED
    07812721
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 69 - Director → ME
  • 69
    UD PROTECT LIMITED
    09760362
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-03 ~ 2017-04-05
    IIF 46 - Director → ME
  • 70
    VA LEISURE LIMITED
    06860589
    7k Britannia House, Leagrave Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 86 - Director → ME
  • 71
    VARON SERVICES LIMITED
    - now 08274743
    ANDERSON LEGAL SERVICES LIMITED
    - 2016-12-29 08274743
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents, 4999 offsprings)
    Officer
    2012-10-31 ~ 2016-11-30
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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