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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

Trautwein, Friedrich

    Related profiles found in government register
  • Trautwein, Friedrich
    German born in August 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

      IIF 1 IIF 2

    • 18, St. Cross Street, London, EC1N 8UN, England

      IIF 3

    • 18, St. Cross Street, London, EC1N 8UN, United Kingdom

      IIF 4

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 5

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 6 IIF 7
  • Trautwein, Friedrich
    German company director born in August 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • 10, Hammersmith Grove, London, W6 7AP, United Kingdom

      IIF 8

    • 18, St. Cross Street, London, EC1N 8UN, England

      IIF 9 IIF 10
  • Trautwein, Friedrich
    German consultant born in August 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 11
  • Trautwein, Friedrich
    German merchant born in August 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • 18, St. Cross Street, London, EC1N 8UN, England

      IIF 12

    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, England

      IIF 13
  • Trautwein, Caspaar Friedrich
    German born in August 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • 18, St. Cross Street, London, EC1N 8UN, England

      IIF 14
  • Trautwein, Caspaar Friedrich
    German director born in August 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 15
  • Trautwein, Caspaar Friedrich, Dr
    German born in August 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 16

    • 33, Glasshouse Street, 3rd Floor, London, W1B 5DG, England

      IIF 17 IIF 18

    • 33, Glasshouse Street, London, W1B 5DG, England

      IIF 19 IIF 20

    • Ollerton Road, Tuxford, Newark, Nottinghamshire, NG22 0PQ

      IIF 21

    • Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 22 IIF 23
  • Trautwein, Caspaar Friedrich, Dr
    German company director born in August 1964

    Resident in Germany

    Registered addresses and corresponding companies
  • Trautwein, Caspaar Friedrich, Dr
    German director born in August 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • Callan House, 49 Hill Street, Milford, Armagh, Armagh, BT60 3NZ

      IIF 36

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 37 IIF 38
  • Trautwein, Caspaar Friedrich, Dr
    German merchant born in August 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • Ground Floor Mill House, Bonnington Mill Business Centre, Newhaven Road, Edinburgh, EH6 5QG

      IIF 39

    • Ground Floor, The Mill House, Bonnington Mill Business Centre, Edinburgh, EH6 5QG

      IIF 40

    • 33, Glasshouse Street, London, W1B 5DG, England

      IIF 41 IIF 42 IIF 43

    • Allen House, 1 Westmead Road, Sutton, SM1 4LA, England

      IIF 48

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 49 IIF 50
  • Friedrich Trautwein
    German born in August 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • 18, St. Cross Street, London, EC1N 8UN, England

      IIF 51
  • Trautwein, Caspaar Friedrich, Dr
    British company director born in August 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 52
  • Caspaar Friedrich Trautwein
    German born in August 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • 1, Darmstaedter Str, 50678 Koeln, Germany

      IIF 53
  • Mr Friedrich Trautwein
    German born in August 1964

    Resident in Germany

    Registered addresses and corresponding companies

    • 1, Darmstaedter Strasse, 50678 Cologne, Germany

      IIF 54

    • 18, St. Cross Street, London, EC1N 8UN, United Kingdom

      IIF 55

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 56

    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, England

      IIF 57
child relation
Offspring entities and appointments 52
  • 1
    ALLIED HC GROUP LIMITED
    09883584
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-16 during the appointment or period of control
    Dissolved on 2021-08-26 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2018-08-03 ~ dissolved
    IIF 48 - Director → ME
  • 2
    ALLIED HCG HOLDINGS LIMITED
    09882886
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-02 ~ 2020-05-31
    IIF 15 - Director → ME
  • 3
    ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
    - now 03890177 04572279... (more)
    ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
    33 Glasshouse Street, London, England
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2018-08-03 ~ dissolved
    IIF 46 - Director → ME
  • 4
    ALLIED HEALTHCARE GROUP LIMITED
    - now 01689856 03370146... (more)
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    33 Glasshouse Street, London, England
    Dissolved Corporate (43 parents, 9 offsprings)
    Officer
    2018-08-03 ~ dissolved
    IIF 20 - Director → ME
  • 5
    ALLIED HEALTHCARE HOLDINGS LIMITED
    - now 03370146 04572279... (more)
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    33 Glasshouse Street, London, England
    Dissolved Corporate (41 parents, 18 offsprings)
    Officer
    2018-08-03 ~ dissolved
    IIF 42 - Director → ME
  • 6
    ALMA NUTRIX LIMITED
    11877313
    18 St. Cross Street, London, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2019-03-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 7
    ALMA24 LIMITED
    15441380 07130691
    18 St. Cross Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-25 ~ now
    IIF 3 - Director → ME
  • 8
    ALMA33 LIMITED
    - now 07130691 15441380
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-11 during the appointment or period of control
    AURELIUS INVESTMENTS LIMITED - 2025-08-12
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2025-08-13 ~ now
    IIF 6 - Director → ME
  • 9
    ARDENT HOLDINGS LIMITED
    09557117
    33 Glasshouse Street, 3rd Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-10-07 ~ now
    IIF 17 - Director → ME
  • 10
    ARDENT MARITIME UK LIMITED
    - now 03267511
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-19 during the appointment or period of control
    TITAN MARITIME (UK) LIMITED - 2015-10-13
    LOMASTAPE LIMITED - 1997-02-11
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (35 parents)
    Officer
    2020-03-25 ~ now
    IIF 38 - Director → ME
  • 11
    ARDENT WORLDWIDE LIMITED
    09557832
    33 Glasshouse Street, 3rd Floor, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-10-07 ~ now
    IIF 18 - Director → ME
  • 12
    AUTORESTORE LIMITED
    02354648
    Insolvency (Case 1) In administration
    Administration started on 2022-06-14 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (27 parents, 1 offspring)
    Officer
    2022-03-07 ~ now
    IIF 7 - Director → ME
  • 13
    BERTRAM GROUP LIMITED
    - now 10285769
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-04 during the appointment or period of control
    AURELIUS OMEGA LIMITED - 2018-08-17
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2020-11-09 ~ now
    IIF 5 - Director → ME
  • 14
    BIJU CARE LIMITED
    - now 03878593 06252668
    BIJU LIMITED - 2007-07-04
    33 Glasshouse Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 43 - Director → ME
  • 15
    BIJU LANCASTER LIMITED
    - now 04339092
    ACCESSPLANIT LIMITED - 2009-11-23
    ACCESS PLAN (UK) LIMITED - 2003-12-05
    33 Glasshouse Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 41 - Director → ME
  • 16
    BIJU LIMITED
    - now 06252668 03878593
    BIJU CARE LIMITED - 2007-07-04
    33 Glasshouse Street, London, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2018-11-29 ~ dissolved
    IIF 47 - Director → ME
  • 17
    BOWENS INTERNATIONAL LIMITED
    - now 00754171
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-16 during the appointment or period of control
    Dissolved on 2020-11-03 during the appointment or period of control
    BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
    25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 18
    CETEGE LTD
    - now 13929373
    UKN VEHICLE SERVICES & REPAIR LIMITED
    - 2022-07-13 13929373
    18 St. Cross Street, 4th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-21 ~ now
    IIF 1 - Director → ME
  • 19
    CRAFT CHANNEL HOST LIMITED
    12190291
    10 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-05 ~ 2020-10-15
    IIF 8 - Director → ME
  • 20
    CRAFT CHANNEL PRODUCTIONS LIMITED
    - now 03834320
    Insolvency (Case 1) In administration
    Administration started on 2022-02-16 during the appointment or period of control
    Administration ended on 2023-02-21 during the appointment or period of control
    NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 52 - Director → ME
  • 21
    CRAFT RETAIL INTERNATIONAL LIMITED
    09208171
    Insolvency (Case 1) In administration
    Administration started on 2022-02-21 during the appointment or period of control
    Administration ended on 2024-02-24 during the appointment or period of control
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 33 - Director → ME
  • 22
    CREATE & CRAFT LIMITED
    - now 02910878
    ICHILD LIMITED - 2007-07-31
    IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
    IDEAL HOME DIRECT LIMITED - 1999-08-04
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2018-11-29 ~ 2022-02-14
    IIF 26 - Director → ME
  • 23
    DOSCO HOLDINGS LIMITED
    - now 03046252
    FORAY 782 LIMITED - 1995-08-08
    Dosco, Po Box 196, Retford
    Dissolved Corporate (16 parents)
    Officer
    2010-05-04 ~ 2012-03-31
    IIF 25 - Director → ME
  • 24
    DOSCO OVERSEAS ENGINEERING LIMITED
    00567906
    Insolvency (Case 1) In administration
    Administration started on 2014-01-30
    Administration ended on 2014-12-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-09
    Dissolved on 2024-02-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    2010-05-04 ~ 2012-03-31
    IIF 24 - Director → ME
  • 25
    FREYA INVESTMENT HOLDING LIMITED
    12595496
    18 St. Cross Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-06 ~ now
    IIF 2 - Director → ME
  • 26
    GET BUSINESS SERVICES LIMITED
    - now 08623081
    GETRONICS UNIFIED COMMUNICATIONS (UK) LTD
    - 2016-11-08 08623081
    4th Floor 18 St. Cross Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 27
    GUNNARR LIMITED
    13446906
    18 St. Cross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 9 - Director → ME
  • 28
    HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED
    - now SC135222 SC289431
    SCOTNURSING LIMITED - 2008-07-01
    Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2018-11-29 ~ dissolved
    IIF 39 - Director → ME
  • 29
    HEALTH AND LIFECARE OPTIONS LIMITED
    - now SC289431 SC135222
    MM&S (5010) LIMITED - 2005-09-20
    C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-11-29 ~ dissolved
    IIF 40 - Director → ME
  • 30
    HELENUS LIMITED
    05305856
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-11 during the appointment or period of control
    Dissolved on 2020-01-22 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2018-08-03 ~ dissolved
    IIF 49 - Director → ME
  • 31
    HOGNI LIMITED
    - now 11928763
    OFFICE DEPOT IT SERVICES LIMITED
    - 2021-06-10 11928763
    18 St. Cross Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 10 - Director → ME
  • 32
    HOLLYBANK ENGINEERING CO. LIMITED
    00520887
    Insolvency (Case 1) In administration
    Administration started on 2014-01-30
    Administration ended on 2014-07-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2023-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    2010-05-04 ~ 2012-03-31
    IIF 21 - Director → ME
  • 33
    IDEAL HOME MAIL ORDER LIMITED
    02910858
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 27 - Director → ME
  • 34
    IDEAL SHOPPING DIRECT LIMITED
    01534758
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (27 parents, 12 offsprings)
    Officer
    2018-11-16 ~ now
    IIF 22 - Director → ME
  • 35
    IDEAL SOURCING LIMITED
    - now 04901445
    SUPERSTORE TV LIMITED - 2008-10-21
    SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
    MABLAW 480 LIMITED - 2003-10-31
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 29 - Director → ME
  • 36
    IDEAL WORLD HOME SHOPPING LIMITED
    - now 02910576 02910878... (more)
    IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 28 - Director → ME
  • 37
    IKAN PAPER CRAFTS LTD
    11712268
    Insolvency (Case 1) In administration
    Administration started on 2022-02-16 during the appointment or period of control
    Administration ended on 2024-02-21 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 37 - Director → ME
  • 38
    LEAD THE GOOD LIFE LIMITED
    06482520
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 30 - Director → ME
  • 39
    NESTOR HEALTHCARE LIMITED
    - now 00839132 01111474
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-31 during the appointment or period of control
    Dissolved on 2020-02-23 during the appointment or period of control
    BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (40 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 50 - Director → ME
  • 40
    NESTOR PRIMECARE SERVICES LIMITED
    - now 01963820 03666552
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-05-17
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2018-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2018-11-30 during the appointment or period of control
    Administration ended on 2020-04-14 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-14 during the appointment or period of control
    Due to be dissolved on 2026-05-26 during the appointment or period of control
    HEALTHCALL SERVICES LIMITED - 2002-10-17
    AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
    SUREFINE LIMITED - 1985-12-23
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (46 parents, 32 offsprings)
    Officer
    2018-08-03 ~ now
    IIF 16 - Director → ME
  • 41
    NEWBASE EUROPE LTD
    - now 03901247
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-08-07 during the appointment or period of control
    Commencement of winding up on 2019-09-18 during the appointment or period of control
    Conclusion of winding up on 2022-03-16 during the appointment or period of control
    Dissolved on 2022-08-18 during the appointment or period of control
    PUBLICITAS EUROPE LIMITED
    - 2017-05-31 03901247
    PUBLICITAS PROMOTION NETWORK EUROPE LIMITED - 2008-08-29
    PUBLIGROUPE HOLDING (UK) LIMITED - 2007-04-17
    Allen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    NIGHTINGALE NURSING BUREAU LIMITED
    02158123
    33 Glasshouse Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 45 - Director → ME
  • 43
    NOMORERETAIL LIMITED
    - now 07142719
    DERAMORES RETAIL LIMITED
    - 2022-02-04 07142719
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2018-11-29 ~ now
    IIF 23 - Director → ME
  • 44
    OMNICARE LIMITED
    - now 03073148
    OVAL (1006) LIMITED - 1995-09-13
    33 Glasshouse Street, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2018-08-03 ~ dissolved
    IIF 19 - Director → ME
  • 45
    PETS & WILDLIFE LIMITED
    - now 07292016
    ANIMAL BARGAINS LIMITED - 2010-12-07
    Ideal Home House, Newark Road, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 32 - Director → ME
  • 46
    PRIMARY CARE TRAINING LIMITED
    04912616
    33 Glasshouse Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 44 - Director → ME
  • 47
    RH RETAIL HOLDING LIMITED
    - now 11893354
    RH POTATO HOLDING LIMITED
    - 2020-06-05 11893354
    18 St. Cross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 48
    SYMBIONT FACILITY SERVICES LIMITED
    11388242
    18 St. Cross Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 49
    TARASIS LIMITED - now
    L&B (NO 182) LIMITED
    - 2022-09-15 NI070832 NI053576... (more)
    Callan House Hill Street, Milford, Armagh, Northern Ireland
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2018-09-25 ~ 2018-12-21
    IIF 36 - Director → ME
  • 50
    TFHC HOLDINGS LIMITED
    09657818
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-08 during the appointment or period of control
    Dissolved on 2020-11-10 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 35 - Director → ME
  • 51
    TFHC PROPERTY LIMITED
    09657875
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-08 during the appointment or period of control
    Dissolved on 2021-06-16 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 52
    WRIGHTWAY MARKETING LIMITED
    - now 03893406
    IDEAL SHOPPING LIMITED - 2000-01-12
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 31 - Director → ME

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