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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

Hart, David Glencairn Wilson

    Related profiles found in government register
  • Hart, David Glencairn Wilson
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Berkshire House, 39-51 High Street, Ascot, Berks, SL5 7HY, England

      IIF 1

    • 81, The Cut, London, SE1 8LL, England

      IIF 2 IIF 3

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 4 IIF 5

    • C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 6

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY, United Kingdom

      IIF 7
  • Hart, David Glencairn Wilson
    British born in August 1958

    Registered addresses and corresponding companies

    • 7 Herne Place, Bedford Lane, Sunningdale, Berkshire, SL5 0NW

      IIF 8
  • Hart, David Glencairn Wilson
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Glenask Court, London Road, Binfield, Berkshire, RG42 4AB

      IIF 9 IIF 10

    • 34b, York Way, London, N1 9AB

      IIF 11

    • Albany House, 14 Shute End, Wokingham, Berks, RG40 1BJ, United Kingdom

      IIF 12
  • Hart, David Glencairn Wilson
    British accountant and tax consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Glenask Court, London Road, Bracknell, RG42 4AB, United Kingdom

      IIF 13

    • Flat 1, Glenask Court, London Road, Bracknell, RG42 4AB, United Kingdom

      IIF 14
  • Hart, David Glencairn Wilson
    British certified chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 15
  • Hart, David Glencairn Wilson
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 39-51, Berkshire House Suite 201, High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 16

    • Berkshire House, 39-51 High Street, Ascot, Berks, SL5 7HY, England

      IIF 17

    • Suite 201, 39-51, High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 18

    • Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, England

      IIF 19

    • Suite 201, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 20

    • Flat 1, Glenask Court, London Road Binfield, Bracknell, Berkshire, RG42 4AB, United Kingdom

      IIF 21

    • 33, Top Floor, 33 Bond Street, Brighton, East Sussex, BN1 1RD, England

      IIF 22

    • 06105158 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 24

    • 81, The Cut, London, SE1 8LL, England

      IIF 25

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 26

    • Mercury House, 117 Waterloo Road, London, London, SE1 8UL, United Kingdom

      IIF 27

    • Pinnacle Building, 20, Tudor Road, Reading, RG1 1NH, England

      IIF 28

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 29
  • Hart, David Glencairn Wilson
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 201 Berkshire House, 39-51 High Street, Ascot, SL5 7HY, United Kingdom

      IIF 30
  • Hart, David Glencairn Wilson
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 101, High Street, Berkshire House, Ascot, SL5 7HY, England

      IIF 31

    • Suite 201, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, England

      IIF 32

    • 81, The Cut, London, SE1 8LL, England

      IIF 33

    • 85, Great Portland Street, First Floor, London, England, W1W 7LT, England

      IIF 34
  • Hart, David Glencairn Wilson
    British managing director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 39-51, Berkshire House Suite 201, High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 35
  • Hart, David Glencairn Wilson
    British none born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 201, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, England

      IIF 36
  • Hart, David Glencairn Wilson
    British tax accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1548 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ

      IIF 37
  • Hart, David Glencairn Wilson

    Registered addresses and corresponding companies

    • 1 Glenask Court, London Road, Binfield, Bracknell, RG42 4AB, England

      IIF 38

    • 1548 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 39
  • Hart, David Glencairn Wilson
    British

    Registered addresses and corresponding companies

    • 1 Glenask Court, London Road, Binfield, Berkshire, RG42 4AB

      IIF 40 IIF 41

    • 7 Herne Place, Bedford Lane, Sunningdale, Berkshire, SL5 0NW

      IIF 42
  • Hart, David Glencairn Wilson
    British chartered accountant

    Registered addresses and corresponding companies

    • 1 Glenask Court, London Road, Binfield, Berkshire, RG42 4AB

      IIF 43
  • Hart, David Glencairn Wilson
    English born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 44
  • Mr David Glencairn Wilson Hart
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Berkshire House, 39-51 High Street, Ascot, Berks, SL5 7HY, England

      IIF 45 IIF 46

    • Suite 101, High Street, Berkshire House, Ascot, SL5 7HY, England

      IIF 47

    • 1 Glenask Court London Road, Binfield, Bracknell, Berkshire, RG42 4AB

      IIF 48

    • 1548 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ

      IIF 49

    • 1548 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 50

    • 81, The Cut, London, SE1 8LL, England

      IIF 51 IIF 52 IIF 53

    • 85, Great Portland Street, London, W1W 7LT

      IIF 56

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 57

    • C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 58

    • Pinnacle Building, 20, Tudor Road, Reading, RG1 1NH, England

      IIF 59
  • David Glencairn Wilson Hart
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 81, The Cut, London, SE1 8LL, England

      IIF 60

    • 85, Great Portland Street, First Floor, London, England, W1W 7LT, England

      IIF 61
  • Hart, David
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 101, Berkshire House, High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 62

    • Suite 201, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, England

      IIF 63
  • Mr David Hart
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 101, Berkshire House, High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 64
  • David Hart
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 06105158 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65
  • Hart, David
    British commercial director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, New Road, Ascot, RG42 4AB, United Kingdom

      IIF 66
  • Mr David Glencairn Wilson Hart
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Glenask Court, London Road, Bracknell, RG42 4AB, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 41
  • 1
    21ST CENTURY LEADERS FOUNDATION
    08669404 04693087
    1548 Davenport House 261 Bolton Road, Bury, Lancashire
    Active Corporate (11 parents)
    Officer
    2016-10-19 ~ 2023-05-27
    IIF 37 - Director → ME
    Person with significant control
    2016-10-19 ~ 2023-05-27
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    21ST CENTURY LEADERS LIMITED
    04693087 08669404
    1548 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (10 parents)
    Officer
    2014-06-05 ~ 2022-11-01
    IIF 14 - Director → ME
    2020-04-18 ~ 2022-11-01
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control → OE
  • 3
    AHK PARTNERS LLP
    - now OC356584
    CHEMISTRY GROUP PARTNERS LLP
    - 2019-12-27 OC356584
    DUCK AND BATH LLP - 2016-05-09
    81 The Cut, London, England
    Dissolved Corporate (27 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 4
    AHK RECRUITMENT LIMITED
    06744754
    85 Great Portland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2019-11-22 ~ 2022-11-08
    IIF 26 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 5
    AKL 2014 LIMITED - now
    AKEROLABS LIMITED - 2019-12-06
    BIG TOP SOFTWARE LIMITED - 2015-02-19
    BIG TOP SOCIAL LIMITED - 2014-03-20
    PAYCIRCLE LIMITED
    - 2013-11-07 08140721 08774195... (more)
    4th Floor, Lees House, 21 Dyke Road, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2012-07-12
    IIF 22 - Director → ME
  • 6
    ALIENATION DIGITAL 2014 LTD
    SC483953
    169 Elderslie St, Glasgow, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 30 - Director → ME
  • 7
    BALSA CHICKENS LIMITED
    - now 08514868
    OPTIMAL COMPLIANCE LTD
    - 2015-03-20 08514868 11718280... (more)
    Suite 201 39-51, High Street, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 18 - Director → ME
  • 8
    BEANS TRAINING LTD
    08434308
    81 The Cut, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 66 - Director → ME
  • 9
    BLACKBIRD PARTNERS LTD
    08610599
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 15 - Director → ME
  • 10
    BOORALEE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-04
    Commencement of winding up on 2019-09-11
    Conclusion of winding up on 2020-11-02
    Dissolved on 2025-12-02
    KEEPSITE LIMITED
    - 2017-11-20 06649469 07466821... (more)
    BOORALEE LTD - 2014-05-08
    ECOELEMENTS UK LIMITED - 2013-01-14
    3 Pownall Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-31 ~ 2015-08-31
    IIF 11 - Director → ME
  • 11
    BOSWORTH SERVICES LIMITED
    14586657
    81 The Cut, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-01-11 ~ 2023-03-20
    IIF 34 - Director → ME
    Person with significant control
    2023-01-11 ~ 2023-03-20
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CLOUD FABRIC LIMITED
    11361083
    Berkshire House, 39-51 High Street, Ascot, Berks, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CLOUD FABRIC PARTNERS LLP
    OC422446
    Berkshire House, 39-51 High Street, Ascot, Berks, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CORNERSTONES LIMITED
    03968613
    2a The Quadrant, Epsom, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-09-30 ~ 2014-06-30
    IIF 44 - Director → ME
  • 15
    DRONE MEDIA TECHNOLOGIES LTD
    - now 08465354
    OCS PLANNING LTD
    - 2014-02-12 08465354
    Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2014-04-01
    IIF 29 - Director → ME
  • 16
    ELS 3795 LIMITED - now
    CHOICE LIVE SERVICES LIMITED
    - 2023-05-08 14593795 14863779
    81 The Cut, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-16 ~ 2023-03-20
    IIF 33 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-03-20
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 17
    HAMMERDON CONSTRUCTION LTD - now
    OCS ENTERPRISES LTD
    - 2013-07-10 08465358
    30a Castletown Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2013-06-20
    IIF 21 - Director → ME
  • 18
    HEIGHTLOCAL PROPERTY MANAGEMENT LIMITED
    04791287
    1 Glenask Court London Road, Binfield, Bracknell, Berkshire
    Active Corporate (18 parents)
    Officer
    2006-03-28 ~ 2023-03-20
    IIF 9 - Director → ME
    2006-03-28 ~ 2023-03-20
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 19
    KAJO HAIRSALON LIMITED
    - now 06938803
    POSTREAL DEVELOPMENTS LIMITED
    - 2012-02-21 06938803 11368300... (more)
    24-28 Brockenhurst Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Officer
    2010-07-19 ~ 2013-04-06
    IIF 16 - Director → ME
  • 20
    KEENER INSPIRATION LTD. - now
    OPTIMAL STRATEGY LTD - 2015-05-08
    HAMMERDON CONSTRUCTION LTD - 2013-07-01
    OPTIMAL STRATEGY LTD
    - 2013-06-27 08465367
    85 Deane Croft Road, Pinner, Middlesex
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2013-03-30
    IIF 19 - Director → ME
  • 21
    LEADING WORKS LIMITED - now
    OPTIMAL COMPLIANCE ASSET MANAGEMENT LIMITED
    - 2012-04-20 07488779
    Coach House Barkham Road, Barkham, Wokingham, Berkshire
    Active Corporate (3 parents)
    Officer
    2011-01-11 ~ 2012-04-06
    IIF 12 - Director → ME
  • 22
    LL TECHNOLOGY PARTNERS LLP
    - now OC365427
    GREEN PAYROLL LLP
    - 2012-07-17 OC365427
    2 Bourchier Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2012-04-06 ~ 2013-03-12
    IIF 7 - LLP Designated Member → ME
  • 23
    MARKET HARVESTER LIMITED
    05637819
    1 Glenask Court, London Road, Binfield, Berks
    Dissolved Corporate (3 parents)
    Officer
    2005-11-28 ~ 2010-03-31
    IIF 10 - Director → ME
    2005-11-28 ~ 2010-03-31
    IIF 40 - Secretary → ME
  • 24
    MILES MANN 2013 LIMITED
    - now 02644351 06671192
    MILES MANN LIMITED
    - 2014-10-30 02644351 06671192
    DIAMONDVALE LIMITED - 2000-04-13
    Suite 115, 117 Waterloo Road, Waterloo Road, London, England
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2014-10-13 ~ 2017-09-15
    IIF 36 - Director → ME
  • 25
    OCDL LIMITED
    - now 05392319
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-19 during the appointment or period of control
    Commencement of winding up on 2012-08-06 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    OPTIMAL COMPLIANCE DEVELOPMENT LIMITED
    - 2012-05-02 05392319
    OPTIMAL COMPLIANCE LIMITED
    - 2010-08-03 05392319 08514868... (more)
    60 Cannon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-03-14 ~ dissolved
    IIF 24 - Director → ME
  • 26
    OPTIMAL COMPLIANCE CIC
    - now 11718280 08514868... (more)
    OPTIMAL COMPLIANCE LIMITED
    - 2019-01-21 11718280 08514868... (more)
    81 The Cut, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-07 ~ 2023-03-20
    IIF 27 - Director → ME
    Person with significant control
    2018-12-07 ~ 2023-03-20
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    OPTIMAL COMPLIANCE PAYROLL SERVICES LIMITED - now
    PAYCIRCLE CLIENT ACCOUNT LIMITED - 2019-03-26
    PAYCIRCLE LIMITED
    - 2018-04-16 08774195 08140721... (more)
    81 The Cut, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-13 ~ 2013-11-13
    IIF 20 - Director → ME
  • 28
    OPTIMAL COMPLIANCE SERVICES (LONDON) LLP
    OC397739
    Insolvency (Case 1) In administration
    Administration started on 2025-07-30
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (38 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2023-03-20
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2018-06-01 ~ 2023-03-20
    IIF 52 - Has significant influence or control → OE
  • 29
    PAYCIRCLE (EASY ENROL) LIMITED
    09910355
    Suite 101 High Street, Berkshire House, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
  • 30
    PAYCIRCLE (EVENTEEM) LTD
    09760510
    Suite 101 Berkshire House, High Street, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
  • 31
    PAYCIRCLE (IMPEL) LIMITED
    09761008
    Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 63 - Director → ME
  • 32
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-25
    Declaration of solvency sworn on 2025-03-25
    C/o Azets Holdings 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (10 parents)
    Officer
    2018-05-11 ~ 2022-10-24
    IIF 28 - Director → ME
    Person with significant control
    2018-05-11 ~ 2022-10-24
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PAYCIRCLE PARTNERS LLP
    OC422447
    81 The Cut, London, England
    Dissolved Corporate (23 parents)
    Officer
    2018-05-14 ~ 2023-03-20
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2018-05-14 ~ 2023-03-20
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PDML PARTNERS LLP
    - now OC358629
    OPTIMAL COMPLIANCE SERVICES LLP
    - 2013-04-25 OC358629 OC385471... (more)
    81 The Cut, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-10-13 ~ 2022-10-21
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-20
    IIF 57 - Has significant influence or control → OE
  • 35
    POSTREAL DEVELOPMENTS LIMITED
    11368300 06938803... (more)
    81 The Cut, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2023-03-20
    IIF 25 - Director → ME
    Person with significant control
    2018-05-17 ~ 2023-03-20
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    POSTREAL DEVELOPMENTS MANAGEMENT LIMITED
    - now 06105158 06938803... (more)
    LUCY HART LIMITED
    - 2009-07-14 06105158
    4385, 06105158 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 23 - Director → ME
    2007-05-23 ~ 2009-07-09
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 37
    PROPERISE LTD
    08693440
    Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 32 - Director → ME
  • 38
    ROKTOPS WORKSURFACES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-13
    TRADETOP DESIGNS LIMITED
    - 2022-03-09 07682542
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2011-09-15 ~ 2017-05-16
    IIF 35 - Director → ME
  • 39
    TCSL MANAGEMENT
    - now 03974358
    LUDGATE 228 LIMITED
    - 2000-05-17 03974358 04043914... (more)
    Centurion House, London Road, Staines, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-05-08 ~ 2004-10-15
    IIF 8 - Director → ME
    2000-05-08 ~ 2004-10-15
    IIF 42 - Secretary → ME
  • 40
    UK OCS (ASCOT) LLP
    - now OC385471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-10 during the appointment or period of control
    Dissolved on 2022-10-28 during the appointment or period of control
    OPTIMAL COMPLIANCE SERVICES LLP
    - 2020-06-13 OC385471 OC358629... (more)
    C/o Kre Corporate Recovery Ltd Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2013-05-29 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 41
    WHATEVER IT TAKES LIMITED
    09805085
    1548 Davenport House 261 Bolton Road, Bury, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ 2022-11-01
    IIF 13 - Director → ME
    2020-05-31 ~ 2022-11-01
    IIF 38 - Secretary → ME
    Person with significant control
    2018-11-22 ~ 2022-11-01
    IIF 67 - Has significant influence or control → OE

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