logo
explain how to read the page

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

O'connell, Daniel Gerard

child relation
Offspring entities and appointments 127
  • 1
    12CR LIMITED
    03698085
    Contact us for insolvency relation
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-14 ~ dissolved
    IIF 23 - Director → ME
    1999-01-14 ~ dissolved
    IIF 82 - Secretary → ME
  • 2
    18PP LIMITED
    07884000
    Contact us for insolvency relation
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARMSTRONG TEASDALE (UK) LIMITED
    12475302 08879988
    Contact us for insolvency relation
    38-43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2020-02-21 ~ 2021-02-05
    IIF 29 - Director → ME
    Person with significant control
    2020-02-21 ~ 2021-02-05
    IIF 138 - Ownership of shares – 75% or more → OE
  • 4
    ARMSTRONG TEASDALE LIMITED
    - now 08879988 12475302
    Insolvency (Case 1) In administration
    Administration started on 2024-10-04
    Administration ended on 2025-10-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-02
    KERMAN LEGAL SERVICES LIMITED
    - 2021-02-23 08879988
    C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2024-08-30
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARMSTRONG TEASDALE MANAGEMENT LIMITED
    - now 07178955
    Insolvency (Case 1) In administration
    Administration started on 2024-10-04
    Administration ended on 2025-09-26
    KERMAN & CO MANAGEMENT LIMITED
    - 2021-02-23 07178955
    C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2024-08-30
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ARROWPOINT ADVISORY SERVICES LIMITED - now
    Contact us for insolvency relation
    LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27
    Contact us for insolvency relation
    LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03
    Contact us for insolvency relation
    LIVINGSTONE GUARANTEE PLC - 2004-07-15
    Contact us for insolvency relation
    THE ACQUIRER PLC
    - 2003-04-01 04695324
    Contact us for insolvency relation
    New Court, St. Swithin's Lane, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2003-03-25
    IIF 90 - Secretary → ME
  • 7
    BACK TEST LIMITED
    07496037
    Contact us for insolvency relation
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ dissolved
    IIF 110 - Director → ME
  • 8
    BRITGOLD LIMITED
    - now 04580136 13543318
    Contact us for insolvency relation
    KERMAN SHELF 13 LIMITED
    - 2015-09-11 04580136 07442228... (more)
    Contact us for insolvency relation
    EASYCRUIT LIMITED
    - 2015-03-12 04580136
    Contact us for insolvency relation
    KERMAN SHELF 13 LIMITED
    - 2015-01-27 04580136 07442228... (more)
    Contact us for insolvency relation
    BARON OIL LIMITED - 2013-06-28
    Contact us for insolvency relation
    BLITZEN ENERGIE LIMITED - 2013-04-30
    Contact us for insolvency relation
    KERMAN SHELF 13 LIMITED - 2012-10-18
    Contact us for insolvency relation
    JUBILEE GOLD MINES LIMITED - 2012-08-09
    Contact us for insolvency relation
    KERMAN SHELF 13 LIMITED - 2012-04-13
    Contact us for insolvency relation
    ALECTO ENERGY LIMITED - 2008-08-04
    Contact us for insolvency relation
    AXDALE LIMITED - 2008-07-09
    Contact us for insolvency relation
    200 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 30 - Director → ME
  • 9
    CENTURION RESOURCES LIMITED
    - now 07392050 05389216... (more)
    Contact us for insolvency relation
    COINC SHELF 22 LIMITED
    - 2013-11-29 07392050 07332556... (more)
    Contact us for insolvency relation
    202 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-30 ~ dissolved
    IIF 117 - Director → ME
    2010-09-30 ~ dissolved
    IIF 126 - Secretary → ME
  • 10
    CHIGGA V LIMITED
    07472361
    Contact us for insolvency relation
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-12-16 ~ 2012-08-31
    IIF 96 - Director → ME
  • 11
    CLARK HILL (LONDON ) LIMITED
    11002790
    Contact us for insolvency relation
    200 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-09 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
  • 12
    CLOSER2 ALTERNATIVE ENERGY LIMITED
    07546280
    Contact us for insolvency relation
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-01 ~ 2012-04-19
    IIF 105 - Director → ME
  • 13
    CLOSER2 INVESTMENTS LIMITED
    07548996
    Contact us for insolvency relation
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-02 ~ 2011-05-15
    IIF 114 - Director → ME
  • 14
    COINC SECRETARIES LIMITED
    - now 06666307 04571282
    Contact us for insolvency relation
    MILFORD SECRETARIES LIMITED - 2008-08-12
    Contact us for insolvency relation
    200 -203 Strand, London
    Dissolved Corporate (5 parents, 203 offsprings)
    Officer
    2009-04-01 ~ dissolved
    IIF 28 - Director → ME
  • 15
    COINC SHELF 106 LTD
    07331290 07293989... (more)
    Contact us for insolvency relation
    202 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-30 ~ dissolved
    IIF 119 - Director → ME
  • 16
    COINC SHELF 110 LTD
    07331648 08541552... (more)
    Contact us for insolvency relation
    202 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-30 ~ dissolved
    IIF 118 - Director → ME
    2010-07-30 ~ dissolved
    IIF 124 - Secretary → ME
  • 17
    COINC SHELF 150 LIMITED
    07801653 07282014... (more)
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 48 - Director → ME
    2011-10-07 ~ 2015-08-24
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 18
    COINC SHELF 302 LIMITED
    08756805 07300865... (more)
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 19
    COINC SHELF 403 LIMITED
    - now 11130783 07318869... (more)
    Contact us for insolvency relation
    BUILTCO LIMITED
    - 2020-10-23 11130783
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-10-19 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
  • 20
    COINC SHELF 504 LIMITED
    - now 10963843 07801653... (more)
    Contact us for insolvency relation
    INMON GROUP LIMITED
    - 2020-10-23 10963843
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
  • 21
    COINC SHELF 605 LIMITED
    - now 11078231 07290427... (more)
    Contact us for insolvency relation
    RUTTERFORD INTERNATIONAL LIMITED
    - 2020-10-23 11078231
    Contact us for insolvency relation
    First Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 22
    COINC SHELF HOLDINGS LIMITED
    08511339
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 23
    CONCORD CAPITAL LIMITED
    - now 06420180 04321051
    Contact us for insolvency relation
    TEMPLE PROPERTY SERVICES LIMITED
    - 2025-10-14 06420180
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (8 parents)
    Officer
    2008-04-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CONCORD CAPITAL PLC
    04321051 06420180
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2001-11-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CRAZED PRODUCTIONS LIMITED
    08848795 07481894
    Contact us for insolvency relation
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 34 - Director → ME
  • 26
    DALEGARTH EMPLOYMENT LIMITED
    - now 07456541
    Contact us for insolvency relation
    KERMAN SHELF 25 LIMITED
    - 2014-02-10 07456541 08248429... (more)
    Contact us for insolvency relation
    EVOLVE OIL LIMITED
    - 2012-12-06 07456541
    Contact us for insolvency relation
    KERMAN SHELF 25 LIMITED
    - 2012-11-26 07456541 08248429... (more)
    Contact us for insolvency relation
    202 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 100 - Director → ME
  • 27
    DANADAV INVESTMENTS LIMITED
    09282886
    Contact us for insolvency relation
    200 Strand, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ 2014-10-28
    IIF 106 - Director → ME
  • 28
    DOC PROFESSIONAL SERVICES LIMITED
    07207160
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
  • 29
    E-INCORPORATIONS LIMITED
    04175898
    Contact us for insolvency relation
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2010-09-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 30
    ECO-BLOK LIMITED
    07559882
    Contact us for insolvency relation
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 112 - Director → ME
  • 31
    ENVIROTECH PROPERTIES LIMITED
    03593707
    Contact us for insolvency relation
    58 Swan Walk, Shepperton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-07-01 ~ 1998-07-31
    IIF 103 - Director → ME
    1998-07-31 ~ 1999-06-10
    IIF 87 - Secretary → ME
  • 32
    EUROPEAN DATA SERVICES LIMITED
    09416712
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 33
    EUROPEAN DEVELOPMENT AUTHORITY LIMITED
    09416186
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 34
    EUROPEAN LEGAL LIMITED
    09419149
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 35
    FIELDVIEW NOMINEES LIMITED
    08684614
    Contact us for insolvency relation
    200 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 94 - Director → ME
  • 36
    FINESSE LIMITED
    01603739
    Insolvency (Case 1) In administration
    Administration started on 2008-12-19
    Administration ended on 2009-11-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2015-04-29
    31st Floor 40 Bank Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-03-06 ~ 1997-03-10
    IIF 84 - Secretary → ME
  • 37
    FOLEY'S RESTAURANT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-19
    Dissolved on 2025-04-22
    SUNDAYS RESTAURANTS LIMITED
    - 2015-11-27 09842394
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-10-26 ~ 2015-11-05
    IIF 101 - Director → ME
  • 38
    FONTWELL PARK (HOLDINGS) LIMITED
    - now 00072813
    Contact us for insolvency relation
    PLUMPTON RACECOURSE P L C(THE)
    - 1998-03-10 00072813
    Contact us for insolvency relation
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (18 parents)
    Officer
    1996-06-30 ~ 2002-09-09
    IIF 86 - Secretary → ME
  • 39
    FONTWELL PARK STEEPLECHASE LIMITED (THE) - now
    Contact us for insolvency relation
    FONTWELL PARK STEEPLECHASE P L C(THE)
    - 2003-01-10 00193627
    Contact us for insolvency relation
    FONTWELL PARK STEEPLECHASE PLC (THE)
    - 2003-01-10 00193627
    Contact us for insolvency relation
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    1996-09-30 ~ 2002-09-09
    IIF 88 - Secretary → ME
  • 40
    GAILYPOINT
    02677250
    Contact us for insolvency relation
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (8 parents)
    Officer
    1993-06-03 ~ 2006-03-02
    IIF 83 - Secretary → ME
  • 41
    GALLEON RESOURCES LIMITED
    - now 08010391
    Contact us for insolvency relation
    KERMAN SHELF 28 LIMITED
    - 2013-12-10 08010391 08248429... (more)
    Contact us for insolvency relation
    UK OIL & GAS INVESTMENTS LIMITED
    - 2013-12-04 08010391 11252712... (more)
    Contact us for insolvency relation
    KERMAN SHELF 28 LIMITED
    - 2013-11-29 08010391 08248429... (more)
    Contact us for insolvency relation
    BUCHANIST LIMITED
    - 2013-11-27 08010391 08661859
    Contact us for insolvency relation
    AFRIAG LIMITED - 2013-08-23
    Contact us for insolvency relation
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 42
    HARVEY PORTER-NORTON TRUSTEE LIMITED - now
    Contact us for insolvency relation
    KERMAN SHELF 23 LIMITED
    - 2020-02-07 07442228 07440433... (more)
    Contact us for insolvency relation
    COLUMBUS ENERGY RESOURCES LIMITED
    - 2017-06-14 07442228
    Contact us for insolvency relation
    KERMAN SHELF 23 LIMITED
    - 2017-05-03 07442228 07440433... (more)
    Contact us for insolvency relation
    VEANDERCROSS LIMITED
    - 2014-09-11 07442228
    Contact us for insolvency relation
    KERMAN SHELF 23 LIMITED
    - 2014-04-23 07442228 07440433... (more)
    Contact us for insolvency relation
    CLOSERSTILL POWERING THE CLOUD LIMITED
    - 2014-04-14 07442228
    Contact us for insolvency relation
    KERMAN SHELF 23 LIMITED
    - 2014-04-03 07442228 07440433... (more)
    Contact us for insolvency relation
    CENTRAL AFRICAN INVESTMENTS LIMITED
    - 2012-11-28 07442228 08311352... (more)
    Contact us for insolvency relation
    KERMAN SHELF 23 LIMITED
    - 2012-10-04 07442228 07440433... (more)
    Contact us for insolvency relation
    STELLAR RESOURCES LIMITED
    - 2012-05-09 07442228 07440433... (more)
    Contact us for insolvency relation
    KERMAN SHELF 23 LIMITED
    - 2012-04-19 07442228 07440433... (more)
    Contact us for insolvency relation
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ 2020-02-06
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-06
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 43
    INGENIOUS GAMES LLP
    - now OC314073 OC318989... (more)
    Contact us for insolvency relation
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Contact us for insolvency relation
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 79 - LLP Member → ME
  • 44
    INTERNATIONAL COMMERCIAL WATCHDOG LIMITED
    09416201
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 45
    INTERNATIONAL CURRENCY SERVICES LIMITED
    09416278
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 56 - Director → ME
    2015-02-02 ~ 2015-08-24
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 46
    INTERNATIONAL DATA PROTECTION SERVICES LIMITED
    09416585
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 47
    INTERNATIONAL EUROPEAN LIMITED
    09415607
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 48
    INTERNATIONAL LAW LIMITED
    09416301
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 49
    INTERNATIONAL MINING LIMITED
    09416324
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 50
    INTERNATIONAL PROPERTY CONSULTANTS LIMITED
    09416173
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 51
    INTERNATIONAL PROPERTY SERVICES LIMITED
    09416178
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 68 - Director → ME
    2015-02-02 ~ 2015-02-02
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 52
    INTERNATIONAL SECURITY SERVICES LIMITED
    09416378
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 53
    INTERNATIONAL SUPPLIERS LIMITED
    09416322
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 54
    JOMIDA LTD
    06255832
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 59 - Director → ME
    2007-05-22 ~ dissolved
    IIF 92 - Secretary → ME
  • 55
    KENT PROPERTY HOLDINGS LIMITED
    09416631
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 56
    KERMAN & CO LAW LIMITED
    11773719
    Contact us for insolvency relation
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    KERMAN & CO LLP
    OC303233
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-10-25 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    KERMAN HOLDING LIMITED
    - now 09353355
    Contact us for insolvency relation
    JOBSITE UK (WORLDWIDE) LIMITED
    - 2015-03-05 09353355
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    KERMAN NOMINEES LIMITED
    - now 04572919
    Contact us for insolvency relation
    COINC LIMITED - 2008-07-23
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2010-09-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    LEARNING WITHOUT FRONTIERS LIMITED
    - now 07440457
    Contact us for insolvency relation
    KERMAN SHELF 21 LIMITED
    - 2011-07-21 07440457 07481894... (more)
    Contact us for insolvency relation
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-15 ~ 2011-07-27
    IIF 115 - Director → ME
  • 61
    LIGHTWORK GROUP LIMITED
    - now 04450299
    Contact us for insolvency relation
    COINC LIMITED
    - 2016-12-06 04450299 04572919
    Contact us for insolvency relation
    RENTA LIMITED - 2008-07-23
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-08-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    M'CARTA ENERGY LIMITED
    - now 07877198
    Contact us for insolvency relation
    KERMAN SHELF 26 LIMITED
    - 2013-11-19 07877198 08248429... (more)
    Contact us for insolvency relation
    VOLKERSTEVIN GROUP LIMITED - 2011-12-23
    Contact us for insolvency relation
    200 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 102 - Director → ME
  • 63
    MANIKATO LIMITED
    - now 09768880
    Contact us for insolvency relation
    COINC SHELF 276 LIMITED
    - 2016-01-08 09768880 07331290... (more)
    Contact us for insolvency relation
    200-203 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 25 - Director → ME
  • 64
    MERREDENE LIMITED
    - now 07479800
    Contact us for insolvency relation
    RELAY RIDES LIMITED
    - 2012-03-06 07479800 07282014
    Contact us for insolvency relation
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ 2012-03-08
    IIF 108 - Director → ME
  • 65
    MILFORD CORPORATE FINANCE LIMITED
    - now 07471359
    Contact us for insolvency relation
    STRAND CORPORATE FINANCE LIMITED
    - 2011-06-13 07471359
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 66
    MILFORD DIRECTORS LIMITED
    - now 04571347 06666319
    Contact us for insolvency relation
    COINC DIRECTORS LIMITED
    - 2008-08-12 04571347 06666319
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (7 parents, 9 offsprings)
    Officer
    2005-11-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    MILFORD NOMINEES LIMITED
    08658768
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-08-21 ~ dissolved
    IIF 37 - Director → ME
  • 68
    MILFORD SECRETARIES LIMITED
    - now 04571282 06666307
    Contact us for insolvency relation
    COINC SECRETARIES LIMITED - 2008-08-12
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents, 31 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    MILFORD SHELF LTD
    - now 07440433
    Contact us for insolvency relation
    BMR GROUP LIMITED
    - 2016-02-10 07440433 09486466
    Contact us for insolvency relation
    LEOPARD OIL LIMITED
    - 2015-11-24 07440433
    Contact us for insolvency relation
    KERMAN SHELF 20 LIMITED
    - 2013-07-29 07440433 08022329... (more)
    Contact us for insolvency relation
    DORIEMUS LIMITED
    - 2013-07-16 07440433
    Contact us for insolvency relation
    KERMAN SHELF 20 LIMITED
    - 2013-04-08 07440433 08022329... (more)
    Contact us for insolvency relation
    KERMAN SHELF 20 LIMITED
    - 2012-04-19 07440433 08022329... (more)
    Contact us for insolvency relation
    STELLAR RESOURCES LIMITED
    - 2012-04-19 07440433 07442228... (more)
    Contact us for insolvency relation
    200 Strand, London, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ 2016-11-04
    IIF 24 - Director → ME
  • 70
    MILFORD WEALTH MANAGEMENT LIMITED
    07600651
    Contact us for insolvency relation
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 107 - Director → ME
  • 71
    MILNOM 1000 LIMITED
    07260216 09986528... (more)
    Contact us for insolvency relation
    200 Strand, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    MILNOM 1001 LIMITED
    07290957 07783767... (more)
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    MILNOM 1002 LIMITED
    07783767 07290957... (more)
    Contact us for insolvency relation
    27 Gloucester Place, Second Floor, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-09-22 ~ 2013-08-22
    IIF 98 - Director → ME
  • 74
    MILNOM 1003 LIMITED
    07883619 07290957... (more)
    Contact us for insolvency relation
    Flat C, 49 Wellington Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-09
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    MILNOM 1004 LIMITED
    08370138 07290957... (more)
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    MILNOM 1005 LIMITED
    08765018 07290957... (more)
    Contact us for insolvency relation
    200 Strand, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    MILNOM 2000 LIMITED
    09986528 07260216... (more)
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 78
    MINECOM LIMITED
    03454747
    Contact us for insolvency relation
    Flat C, 49 Wellington Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    MYMASTER
    02677224
    Contact us for insolvency relation
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (8 parents)
    Officer
    1993-06-03 ~ 2006-03-02
    IIF 89 - Secretary → ME
  • 80
    NANOSYNTH GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2024-06-17
    REMOTE MONITORED SYSTEMS PLC - 2021-08-18
    STRAT AERO PLC - 2018-09-12
    STRAT AERO LIMITED
    - 2014-08-21 09109008
    3 Field Court, Gray's Inn, London
    In Administration Corporate (27 parents, 10 offsprings)
    Officer
    2014-07-01 ~ 2014-07-01
    IIF 93 - Director → ME
  • 81
    NATIONAL CAPITAL GROUP LIMITED
    09416284
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 82
    NATIONAL EUROPEAN LIMITED
    09415595
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 83
    NATIONAL PROPERTY GROUP LIMITED
    09416331
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 50 - Director → ME
    2015-02-02 ~ 2015-08-24
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 84
    NATIONAL SECURITY SERVICES LIMITED
    09416641
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 85
    OHPC71 LIMITED
    08370497
    Contact us for insolvency relation
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    PANTERRA HOLDINGS LIMITED
    - now 11545645
    Contact us for insolvency relation
    PROJECT ASSOCIATES HOLDINGS LIMITED
    - 2025-11-20 11545645
    Contact us for insolvency relation
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 6 - Director → ME
  • 87
    PAUL BIDDER TEST LIMITED
    07389094
    Contact us for insolvency relation
    202 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 122 - Director → ME
  • 88
    PIPING LANE LIMITED
    - now 07704237
    Contact us for insolvency relation
    COINC SHELF 113 LIMITED
    - 2016-01-06 07704237 07332556... (more)
    Contact us for insolvency relation
    OCTAGONAL LIMITED
    - 2013-11-21 07704237 06214926... (more)
    Contact us for insolvency relation
    SURETHING LIMITED
    - 2013-11-14 07704237
    Contact us for insolvency relation
    COINC SHELF 113 LIMITED
    - 2013-10-10 07704237 07332556... (more)
    Contact us for insolvency relation
    REABOLD RESOURCES LIMITED
    - 2012-12-20 07704237 03542727
    Contact us for insolvency relation
    REABOLD RESOURCES LIMITED
    - 2012-12-19 07704237 03542727
    Contact us for insolvency relation
    COINC SHELF 113 LIMITED
    - 2012-12-19 07704237 07332556... (more)
    Contact us for insolvency relation
    COINC SHELF 113 LIMITED
    - 2012-11-29 07704237 07332556... (more)
    Contact us for insolvency relation
    200-203 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 89
    PRS GUITARS INTERNATIONAL LIMITED
    08123415
    Contact us for insolvency relation
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-06-28 ~ 2012-08-09
    IIF 97 - Director → ME
  • 90
    RELAY RIDES LIMITED
    - now 07282014 07479800
    Contact us for insolvency relation
    COINC SHELF 100 LIMITED - 2012-03-07
    Contact us for insolvency relation
    COINC SHELF 100 LIMITED LIMITED - 2010-07-20
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
  • 91
    REM MEXICO LIMITED - now
    Contact us for insolvency relation
    KERMAN SHELF 30 LIMITED
    - 2013-05-20 08022329 07494900... (more)
    Contact us for insolvency relation
    20 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-04-05 ~ 2013-05-17
    IIF 95 - Director → ME
  • 92
    SAUMUR SERVICES LIMITED
    - now 07494900
    Contact us for insolvency relation
    KERMAN SHELF 30 LIMITED
    - 2011-03-15 07494900 08022329... (more)
    Contact us for insolvency relation
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire
    Active Corporate (5 parents)
    Officer
    2011-01-17 ~ 2011-03-18
    IIF 113 - Director → ME
    2011-01-17 ~ 2011-03-18
    IIF 80 - Secretary → ME
  • 93
    SHOAT LIMITED
    08794476
    Contact us for insolvency relation
    200 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 22 - Director → ME
  • 94
    ST JAMES'S SQUARE TRUSTEES LIMITED
    05254089
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 147 - Has significant influence or control as a member of a firm → OE
  • 95
    ST JAMES'S SQUARE WEALTH MANAGEMENT LIMITED
    - now 07465326 03777871
    Contact us for insolvency relation
    STRAND WEALTH MANAGEMENT LIMITED
    - 2011-06-13 07465326
    Contact us for insolvency relation
    199 Strand, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-09 ~ dissolved
    IIF 120 - Director → ME
    2010-12-09 ~ dissolved
    IIF 123 - Secretary → ME
  • 96
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    03772093
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 76 offsprings)
    Officer
    2010-05-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    ST. JAMES'S SQUARE HOLDINGS LIMITED
    03772090
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (5 parents)
    Officer
    1999-05-12 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    ST. JAMES'S SQUARE MANAGEMENT LIMITED
    03777871 07465326
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    ST. JAMES'S SQUARE NOMINEES LIMITED
    03772092
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2003-06-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    03772094
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 103 offsprings)
    Officer
    2010-05-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    STRAND SECURITIES SOUTH EAST
    - now 02690971
    Contact us for insolvency relation
    STRAND SECURITIES
    - 2005-11-23 02690971
    Contact us for insolvency relation
    148 Abbey Road, Kilburn, London
    Dissolved Corporate (8 parents)
    Officer
    1993-06-03 ~ 2006-03-02
    IIF 85 - Secretary → ME
  • 102
    STRAND SHELF 3LL LIMITED
    09282888
    Contact us for insolvency relation
    200 Strand, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 104 - Director → ME
  • 103
    SUETEST4FEB LIMITED
    07518735
    Contact us for insolvency relation
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 111 - Director → ME
  • 104
    SUNDAGAS LIMITED
    - now 07481894
    Contact us for insolvency relation
    KERMAN SHELF 24 LIMITED
    - 2019-11-07 07481894 08248429... (more)
    Contact us for insolvency relation
    VICO PARTNERS LIMITED
    - 2017-09-08 07481894
    Contact us for insolvency relation
    KERMAN SHELF 24 LIMITED
    - 2017-08-24 07481894 08248429... (more)
    Contact us for insolvency relation
    UNITED OIL & GAS LIMITED
    - 2017-07-28 07481894 09624969
    Contact us for insolvency relation
    KERMAN SHELF 24 LIMITED
    - 2017-03-20 07481894 08248429... (more)
    Contact us for insolvency relation
    GUNSYND LIMITED
    - 2016-08-02 07481894
    Contact us for insolvency relation
    KERMAN SHELF 24 LIMITED
    - 2016-01-08 07481894 08248429... (more)
    Contact us for insolvency relation
    CRAZED PRODUCTIONS LIMITED
    - 2014-01-16 07481894 08848795
    Contact us for insolvency relation
    KERMAN SHELF 24 LIMITED
    - 2014-01-09 07481894 08248429... (more)
    Contact us for insolvency relation
    FINLAND INVESTMENTS LIMITED
    - 2013-11-29 07481894 07245568... (more)
    Contact us for insolvency relation
    KERMAN SHELF 24 LIMITED
    - 2013-11-21 07481894 08248429... (more)
    Contact us for insolvency relation
    POLEMOS LIMITED
    - 2012-11-27 07481894
    Contact us for insolvency relation
    KERMAN SHELF 24 LIMITED
    - 2012-10-09 07481894 08248429... (more)
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 105
    SURREY HOLDINGS LIMITED
    09416652
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 106
    TEMPLE BUSINESS SERVICES LIMITED
    08106954 12207748... (more)
    Contact us for insolvency relation
    20 Croft Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 109 - Director → ME
  • 107
    TEMPLE BUSINESS SERVICES LIMITED
    12207748 08106954... (more)
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-16 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
  • 108
    TEMPLE CAPITAL LIMITED
    - now 06879720
    Contact us for insolvency relation
    MILFORD FINANCE LIMITED
    - 2011-09-22 06879720
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    TEMPLE CORPORATE FINANCE LIMITED
    07787675
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    TEMPLE CORPORATE SERVICES LIMITED
    07817684
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2011-10-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    TEMPLE EMPLOYMENT SERVICES LIMITED
    06829416
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    TEMPLE FIDUCIARY SERVICES LIMITED
    11877733
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 11 - Director → ME
  • 113
    TEMPLE FINANCIAL LIMITED
    08096984 08060936
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
  • 114
    TEMPLE FINANCIAL SERVICES LIMITED
    08060936 08096984
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    TEMPLE INSURANCE SERVICES LIMITED
    - now 07699046
    Contact us for insolvency relation
    TEMPLE BUSINESS SERVICES LIMITED
    - 2012-06-12 07699046 08106954... (more)
    Contact us for insolvency relation
    TEMPLE PRIVATE WEALTH LIMITED
    - 2012-02-03 07699046 07936026
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 38 - Director → ME
  • 116
    TEMPLE PRIVATE WEALTH LIMITED
    07936026 07699046
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
  • 117
    TEMPLE TAVERNS LLP
    OC386240 08541552
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 204 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    THATCHER RESOURCES LIMITED
    - now 07332556
    Contact us for insolvency relation
    COINC SHELF 112 LIMITED
    - 2013-10-10 07332556 07704237... (more)
    Contact us for insolvency relation
    ADVENTIS RESOURCES LIMITED
    - 2013-04-30 07332556
    Contact us for insolvency relation
    COINC SHELF 112 LIMITED
    - 2012-11-26 07332556 07704237... (more)
    Contact us for insolvency relation
    202 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Has significant influence or control → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 119
    THE EUROPEAN CLOUD COMPANY LIMITED
    09416623
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 120
    UK LEGAL LIMITED
    09416462
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 121
    UNITED KINGDOM FINANCIAL GROUP LIMITED
    09416270
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 122
    UNITED KINGDOM INTERNATIONAL LIMITED
    09415623
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 123
    UNITED KINGDOM LEGAL SERVICES LIMITED
    09416583
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 124
    UNITED KINGDOM OIL LIMITED
    09416180
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 125
    UNITED KINGDOM SERVICES LIMITED
    09415622
    Contact us for insolvency relation
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 126
    VBA JOINT VENTURE LIMITED
    - now 08594964
    Contact us for insolvency relation
    VSBA LIMITED
    - 2013-07-03 08594964
    Contact us for insolvency relation
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2013-07-03 ~ 2013-07-08
    IIF 99 - Director → ME
  • 127
    VISIO SYSTEMS LIMITED
    07389116
    Contact us for insolvency relation
    202 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 121 - Director → ME
    2010-09-28 ~ dissolved
    IIF 125 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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