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
Individuals in focus
Wood, Haydn Calvin
- British born in May 1974Registered addresses and corresponding companies
Wood, Haydn Calvin
27b Melford Road, London, E17 7EN
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in May 1974Registered addresses and corresponding companies
Wood, Hayden Calvin
27b Melford Road, London, E17 7EN
IIF 11
- British born in May 1974Registered addresses and corresponding companies
Wood, Haydon Calvin
278 Welford Road, London, E17 7EN
IIF 12
- British Registered addresses and corresponding companies
Wood, Haydn Calvin
34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ
IIF 13 IIF 14 IIF 15 (more)(less)10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 2528, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 26 IIF 273rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
IIF 28Barrington House, Cary Road, North Cadbury, Yeovil, Somerset, BA22 7DB, England
IIF 29 IIF 30 IIF 31Barrington House, Cary Road, North Cadbury, Yeovil, Somerset, BA22 7DB, United Kingdom
IIF 32Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England
IIF 33 IIF 34 IIF 35 (more)(less)
- born in May 1974
Wood, Haydn Calvin
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Wood, Haydn Calvin
Resident in England
Registered addresses and corresponding companiesSuite 4.2 Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 4434 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ
IIF 45 IIF 46 IIF 47 (more)(less)34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ, United Kingdom
IIF 5410, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 5528, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)28, Ely Place, London, EC1N 6TD, England
IIF 62Barrington House, Cary Road, North Cadbury, Yeovil, BA22 7DB, United Kingdom
IIF 6334, Hansells Mead, Roydon, Essex, CM19 5HZ, United Kingdom
IIF 64 IIF 65 IIF 66Barrington House, North Cadbury, Yeovil, BA22 7DB, England
IIF 67Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England
IIF 68 IIF 69 IIF 70
- Registered addresses and corresponding companies
Wood, Haydn Calvin
C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 7134, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ, England
IIF 7234, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 77 IIF 7828, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 7928, Ely Place, London, EC1N 6AA, England
IIF 80 IIF 8128, Ely Place, London, EC1N 6AA, United Kingdom
IIF 82 IIF 833rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, England
IIF 843rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 85 IIF 86 IIF 8734, Hansells Mead, Roydon, Essex, CM19 5HZ, England
IIF 8834, Hansells Mead, Roydon, Essex, CM19 5HZ, United Kingdom
IIF 89Barrington House, Cary Road, North Cadbury, Yeovil, BA22 7DB, England
IIF 90Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England
IIF 91 IIF 92 IIF 93 (more)(less)Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, United Kingdom
IIF 99 IIF 100
- British born in May 1974
Mr Haydn Calvin Wood
Resident in England
Registered addresses and corresponding companies28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 101 IIF 10228, Ely Place, London, EC1N 6TD, England
IIF 1033rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
IIF 104Barrington House, North Cadbury, Yeovil, BA22 7DB, England
IIF 105Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England
IIF 106
Related profiles found in government register
Offspring entities and appointments
94
- 1
AAMIL (UK) LIMITED
0651586726-28 Ely Place, LondonDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 23 - Secretary → ME - 2
ABC NURSERY RECRUITMENT LIMITED
0957875028 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-07 ~ 2015-07-27IIF 60 - Director → ME2015-07-26 ~ 2015-09-10IIF 79 - Secretary → ME - 3
ARCADIA TRADING LIMITED
060368114 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, EnglandActive Corporate (4 parents)Officer2006-12-22 ~ 2020-06-19IIF 27 - Secretary → ME - 4
AURELIUS TRADE CREDIT LIMITED
0770512528 Ely Place, 3rd Floor, London, EnglandDissolved Corporate (1 parent)Officer2011-07-14 ~ dissolvedIIF 54 - Director → ME - 5GLOBAL SPECIALTY UNDERWRITING LIMITED - 2008-11-27CARVILL ALTERNATIVE RISK LIMITED - 2002-12-02PINCO 1617 LIMITED - 2001-05-29150 Minories, London, EnglandActive Corporate (14 parents)Officer2012-03-20 ~ 2014-03-26IIF 72 - Secretary → ME
- 6
AZELLE DESIGN PR LIMITED
0746284810 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Officer2010-12-07 ~ dissolvedIIF 98 - Secretary → ME - 7
B C RESEARCH LIMITED
0548248528 Ely Place, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2005-06-16 ~ 2005-06-27IIF 9 - Director → ME - 8
BALLYCORICK LIMITED
0797777434 Hansells Mead, Roydon, Harlow, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-03-06 ~ dissolvedIIF 74 - Secretary → ME - 9BASHA-FRANKLIN DESIGN LIMITED - now
THINK TWO DESIGN LIMITED
- 2023-10-26 06237381Unit 3 Angel Wharf, 55 Eagle Wharf Road, London, EnglandActive Corporate (6 parents)Officer2008-05-06 ~ 2011-06-17IIF 18 - Secretary → ME - 10
BENEKAY & BENEKAY LIMITED
063785113rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (4 parents)Officer2007-09-21 ~ 2007-09-24IIF 15 - Secretary → ME - 11
BISHOP & KEOHANE ASSOCIATES LIMITED
0718972428 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2010-03-15 ~ dissolvedIIF 96 - Secretary → ME - 12BISHOP ONLINE BRAND PROTECTION LIMITED - now
XENOPHON PARTNERS LIMITED
- 2014-04-16 0641573428 Ely Place, 3rd Floor, LondonDissolved Corporate (7 parents)Officer2007-11-01 ~ 2007-11-03IIF 47 - Director → ME - 13
BLUE EYE DETAIL LIMITED
0632890928 Ely Place (3rd Floor), LondonDissolved Corporate (3 parents)Officer2007-07-31 ~ dissolvedIIF 35 - Secretary → ME - 14
BLUEJUNE LIMITED
0976731462 The Street, Ashtead, EnglandActive Corporate (2 parents)Officer2015-09-08 ~ 2019-11-22IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-22IIF 102 - Ownership of shares – 75% or more → OE - 15
BRIE HARRISON LIMITED
091201938 Bridgewood Road, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)Officer2014-07-08 ~ 2018-09-09IIF 100 - Secretary → ME - 16
CARRA UK LIMITED
0771381010 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2012-12-01 ~ 2012-12-01IIF 57 - Director → ME - 17
CEINTUURBAAN LIMITED
0985653128 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-01 ~ dissolvedIIF 56 - Director → ME - 18
CHAINGEAR LIMITED
0620661928 Ely Place, Third Floor, LondonDissolved Corporate (2 parents)Officer2007-04-10 ~ dissolvedIIF 31 - Secretary → ME - 19
CHARGIS LIMITED
0785920928 Ely Place, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2012-02-21 ~ dissolvedIIF 83 - Secretary → ME - 20
COLD FOUNTAINS MEDIA LIMITED
SC277268C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (10 parents)Officer2009-10-23 ~ nowIIF 38 - Secretary → ME - 21
CONSULO LIMITED
05291924Barrington House, North Cadbury, Yeovil, SomersetDissolved Corporate (3 parents)Officer2004-11-19 ~ dissolvedIIF 36 - Secretary → ME - 22
CONTEMPORARY CONSTRUCTION ESSEX LIMITED
0784925717 Warren Terrace, HertfordDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 81 - Secretary → ME - 23
COVET LIMITED
0531793210 Shearwater Road, Lincoln, EnglandActive Corporate (8 parents)Officer2004-12-21 ~ 2005-02-01IIF 10 - Director → ME - 24
COVET.CO.UK LIMITED
0532883110 Shearwater Road, Lincoln, Lincolnshire, EnglandActive Corporate (8 parents)Officer2005-01-11 ~ 2005-01-18IIF 12 - Director → ME - 25
CTC AND ASSOCIATES LIMITED
0676056228 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2008-12-17 ~ dissolvedIIF 26 - Secretary → ME - 26
CUANIN CONSULTANCY LIMITED
0658742828 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2008-05-08 ~ dissolvedIIF 22 - Secretary → ME - 27
DAN COMMERCIAL ENTERPRISE LIMITED
0544110310 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2005-05-03 ~ dissolvedIIF 37 - Secretary → ME - 28
DANCE TO THIS LIMITED
066940543rd Floor 28, Ely Place, LondonDissolved Corporate (2 parents)Officer2014-02-19 ~ dissolvedIIF 97 - Secretary → ME - 29
DANIEL BOECK LIMITED
0794226510 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Officer2012-02-09 ~ dissolvedIIF 77 - Secretary → ME - 30DATA CODE CONSULTING LIMITED - now
STEADYNET LIMITED
- 2011-02-01 0600880528 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2007-02-12 ~ 2007-11-15IIF 45 - Director → ME2006-11-24 ~ 2006-11-28IIF 48 - Director → ME - 31
- 32
EVENTS SECURITY DOG UNITS LIMITED
0445170362 Caine House, Hanbury Road, London, United KingdomDissolved Corporate (6 parents)Officer2010-06-11 ~ 2012-04-26IIF 76 - Secretary → ME - 33TYRETIME LIMITED - 2001-06-1828 Ely Place 3rd Floor, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-02-28 ~ dissolvedIIF 21 - Secretary → ME
- 34
FRISCO BROTHERS LIMITED
09592670Barrington House, North Cadbury, Yeovil, EnglandDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 35
GLOBAL SECURITY INVESTMENTS LIMITED
0595634428 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2006-10-04 ~ 2007-10-01IIF 53 - Director → ME - 36
GOODPEOPLE ENTERPRISES LIMITED
0726130428 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2010-05-21 ~ dissolvedIIF 66 - Director → ME - 37
- 38
- 39
H & B INVESTMENT LIMITED
0622974228 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-04-27 ~ dissolvedIIF 29 - Secretary → ME - 40
HD THERAPIES LIMITED
0668518128 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 13 - Secretary → ME - 41
INFORMATION EXPERIENCE LIMITED
0553436710 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2006-09-15 ~ dissolvedIIF 25 - Secretary → ME - 42
INSSO (UK) LTD
0770318828 Ely Place, 3rd Floor, LondonDissolved Corporate (9 parents)Officer2012-11-20 ~ dissolvedIIF 82 - Secretary → ME - 43
IP APPLICATION DEVELOPMENT LIMITED
069879003rd Floor, 16 Black Friars Lane, London, EnglandDissolved Corporate (1 parent)Officer2009-08-11 ~ dissolvedIIF 70 - Director → ME2009-08-11 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 44
ITALIAN FIRST INVESTMENT LIMITED
06455487Linen Hall, Room 252-254 162-168 Regent Street, London, EnglandActive Corporate (9 parents)Officer2007-12-17 ~ 2007-12-28IIF 49 - Director → ME - 45
JAVELIN BROADBAND LIMITED
0536598986-90 Paul Street, London, EnglandActive Corporate (9 parents)Officer2005-02-16 ~ 2005-02-17IIF 2 - Director → ME - 46
JOAN GREAVES LIMITED
0663682228 Ely Place, Third Floor, LondonDissolved Corporate (3 parents)Officer2008-07-03 ~ dissolvedIIF 90 - Secretary → ME - 47SCI VALUATIONS LIMITED - 2018-04-183rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 84 - Secretary → ME
- 48
LAUREL ACTIVE LEARNING LIMITED
0808478010 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Officer2012-05-28 ~ dissolvedIIF 78 - Secretary → ME - 49BOXHOLD LIMITED - 1999-01-213rd Floor, 16 Black Friars Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-09-28 ~ nowIIF 95 - Secretary → ME
- 50
LONDON ADAPTATION DESIGN LIMITED
0696931028 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 14 - Secretary → ME - 51
- 52
LUCED LIMITED
090411286 Aspley Road, London, EnglandDissolved Corporate (2 parents)Officer2014-05-15 ~ 2017-07-01IIF 99 - Secretary → ME - 53
LUPTON WOOD AND PARTNERS LIMITED
05328846Barrington House, North Cadbury, Yeovil, SomersetActive Corporate (3 parents)Officer2005-01-11 ~ nowIIF 69 - Director → ME2005-01-11 ~ nowIIF 33 - Secretary → ME - 54
MARK PELHAM LIMITED
0517585028 Ely Place, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2004-07-09 ~ 2004-07-16IIF 8 - Director → ME - 55
MARTIN HICKEY INVESTIGATIONS LIMITED
0621480728 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-04-16 ~ dissolvedIIF 17 - Secretary → ME - 56
MISSION ROAD DEVELOPMENTS LIMITED
047797643rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (8 parents)Officer2003-05-29 ~ 2003-08-11IIF 7 - Director → ME - 57
MTM FAMILY LAW LLP
SO303592225 West George Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2011-10-10 ~ 2012-02-09IIF 40 - LLP Designated Member → ME - 58
- 59
- 60
PASIPHAE ENTERPRISES LIMITED
07625591Barrington House, North Cadbury, Yeovil, SomersetDissolved Corporate (1 parent)Officer2011-05-06 ~ dissolvedIIF 68 - Director → ME - 61
PELASGUS LIMITED
067086203rd Floor 28 Ely Place, LondonDissolved Corporate (2 parents)Officer2008-09-26 ~ 2009-01-03IIF 51 - Director → ME2009-01-03 ~ dissolvedIIF 32 - Secretary → ME - 62
PELIKAN LIMITED
0558465428 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2005-10-06 ~ 2005-10-07IIF 3 - Director → ME - 63
PHAGE LIMITED
0645551710 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (7 parents)Officer2012-12-17 ~ dissolvedIIF 80 - Secretary → ME - 64
PHYTRON LIMITED
0476296628 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2003-05-13 ~ 2003-08-11IIF 4 - Director → ME - 65
PLATINUM DEVELOPMENT LIMITED
0632876128 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2007-07-30 ~ dissolvedIIF 19 - Secretary → ME - 66POLYMORPHIC INVESTMENTS LTD - now
STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD.
- 2017-05-12 SC344810INNOVATIVE GOVERNANCE SOLUTIONS LTD. - 2010-12-10C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (7 parents)Officer2010-12-21 ~ 2013-03-25IIF 44 - Director → ME - 67
PRICE ABS LIMITED
0789747428 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2012-01-04 ~ dissolvedIIF 75 - Secretary → ME - 68
R2 ASSET MANAGEMENT LIMITED
05943950Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-17
Commencement of winding up on 2007-12-12
Conclusion of winding up on 2009-12-21
Dissolved on 2010-04-04First Floor 16-17 Boundary Road, Hove, East SussexDissolved Corporate (8 parents)Officer2006-09-22 ~ 2006-10-10IIF 46 - Director → ME - 69
RAINER J. KOLL CONSULTING LIMITED
06007587Birch House, 18 Edenhall Close, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2013-04-01 ~ 2015-03-11IIF 91 - Secretary → ME - 70
RAY MCGRATH MEMORIAL TRUST
044043563rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (11 parents)Officer2011-04-01 ~ nowIIF 63 - Director → ME - 71
REMEDIOS-LEWIS CONSULTANTS LIMITED
085521333rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (3 parents)Officer2013-05-31 ~ nowIIF 87 - Secretary → ME - 72
SCARLETT FEATURES LIMITED
05070988187 Railton Road, LondonDissolved Corporate (5 parents)Officer2007-09-17 ~ 2011-03-10IIF 24 - Secretary → ME - 73ACME PRIVATE AMBULANCE SERVICE LIMITED - 2001-12-1362 Caine House, Hanbury Road, London, United KingdomDissolved Corporate (6 parents)Officer2010-11-26 ~ 2012-04-26IIF 73 - Secretary → ME
- 74
SHR SOLUTIONS LIMITED
0613599628 Ely Place (3rd Floor), LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-03-05 ~ dissolvedIIF 39 - Secretary → ME - 75
SIMON PACKER CONSULTANCY SERVICES LIMITED
0468829810 Bolt Court, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2003-03-06 ~ 2003-12-31IIF 5 - Director → ME - 76
SRB PRODUCTIONS LIMITED
0613268414 The Ridings, Saughall, Chester, CheshireActive Corporate (2 parents)Officer2007-03-01 ~ nowIIF 34 - Secretary → ME - 77
SRG (AUDIT) LLP
OC4386763rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (8 parents)Officer2021-08-09 ~ nowIIF 42 - LLP Designated Member → ME - 78STEELE ROBERTSON GODDARD LLP - 2007-03-263rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (11 parents, 28 offsprings)Officer2007-07-27 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Has significant influence or control → OE
- 79
STEVE GREAVES LIMITED
057714563 St. Michaels & All Angels Church, Canada Road Walmer, Deal, KentDissolved Corporate (3 parents, 1 offspring)Officer2006-04-06 ~ 2006-08-11IIF 20 - Secretary → ME - 80
SUBLIMATE LIMITED
0704989428 Ely Place, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2009-10-20 ~ dissolvedIIF 88 - Secretary → ME - 81
SUNDERLAND PARTNERS LIMITED
0965243762 The Street, Ashtead, EnglandActive Corporate (2 parents)Officer2015-06-23 ~ 2019-11-22IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-22IIF 101 - Ownership of shares – 75% or more → OE - 82
TECHNICAL SALES INTERNATIONAL LIMITED
0637860428 Ely Place, 3rd Floor, LondonDissolved Corporate (4 parents)Officer2007-09-21 ~ 2007-09-22IIF 52 - Director → ME - 83
TELLYSCOPIC ENTERPRISES LIMITED
0887203262 The Street, Ashtead, EnglandActive Corporate (3 parents)Officer2018-10-05 ~ 2019-11-22IIF 62 - Director → MEPerson with significant control2018-10-05 ~ 2019-11-22IIF 103 - Ownership of shares – 75% or more → OE - 84
THE TOOTSIE ROLLERS LIMITED
079369873rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (7 parents)Officer2013-05-30 ~ nowIIF 94 - Secretary → ME - 85
TOURIST HEAVEN LIMITED
072006483rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (2 parents)Officer2010-03-24 ~ nowIIF 92 - Secretary → ME - 86
TREESCAN LIMITED
0771394228 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-21 ~ dissolvedIIF 58 - Director → ME - 87
TSO CAPITAL LIMITED
096121413rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 86 - Secretary → ME - 88
UKIG.COM LIMITED
048018993rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (6 parents)Officer2003-06-17 ~ 2004-06-28IIF 1 - Director → ME - 89
- 90
WINEFLOW LIMITED
0539641428 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2005-03-17 ~ 2005-03-20IIF 11 - Director → ME - 91
WIZARD PUBLICITY LIMITED
09317877Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-29 during the appointment or period of control
Commencement of winding up on 2025-10-29 during the appointment or period of controlC/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Officer2014-11-19 ~ nowIIF 71 - Secretary → ME - 92
WORLDFLOW (UK) LLP
OC3351203rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (5 parents)Officer2008-02-27 ~ 2008-02-28IIF 41 - LLP Designated Member → ME - 93
WORLDFLOW PEOPLE LIMITED
0548623328 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2005-06-21 ~ 2005-07-01IIF 6 - Director → ME - 94
YOLANDA HARRIS LIMITED
06934769Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16 during the appointment or period of control
Dissolved on 2019-01-10 during the appointment or period of controlC/o Lb Insolvency Solutions Limited, Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (3 parents)Officer2009-06-16 ~ dissolvedIIF 30 - Secretary → ME
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.