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
Walters, Simon Howard
- British born in May 1963Registered addresses and corresponding companies
Walters, Simon Howard
- British Registered addresses and corresponding companies
Walters, Simon Howard
50 Flower Lane, Mill Hill, London, NW7 2JL
IIF 23 IIF 24 IIF 25 (more)(less)Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in May 1963
Walters, Simon Howard
Resident in England
Registered addresses and corresponding companies8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England
IIF 44100 Fenchurch Street, 4th Floor, Fenchurch Street, London, EC3M 5JD, England
IIF 45100, Fenchurch Street, London, EC3M 5JD, England
IIF 46100, Fenchurch Street, London, EC3M 5JD, United Kingdom
IIF 47 IIF 48 IIF 494th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
IIF 50 IIF 51 IIF 52 (more)(less)50 Flower Lane, Mill Hill, London, NW7 2JL
IIF 55 IIF 56 IIF 57 (more)(less)IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 1019th Floor, 16, Great Queen Street, London, WC2B 5DG, England
IIF 102Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
IIF 103Mimet House, 5a Praed Street, London, W2 1NJ, England
IIF 104Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, England
IIF 105Penylan Studios, 50 Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom
IIF 106Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, England
IIF 107 IIF 108The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 109
- British accountant born in May 1963
Walters, Simon Howard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Walters, Simon Howard
8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England
IIF 11250, Flower Lane, London, NW7 2JL, United Kingdom
IIF 11350, Flower Lane, Mill Hill, London, NW7 2JL
IIF 1149th Floor, 16, Great Queen Street, London, WC2B 5DG, England
IIF 115Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, England
IIF 116 IIF 117The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 118 IIF 119
- Registered addresses and corresponding companies
Walters, Simon
Mimet House, 5a Praed Street, London, W2 1NJ, England
IIF 120
- British born in May 1963
Mr Simon Howard Walters
Resident in England
Registered addresses and corresponding companiesPenylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom
IIF 121
Related profiles found in government register
Offspring entities and appointments
103
- 1LINKBLADE LIMITED - 1994-09-28Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (8 parents)Officer1999-06-28 ~ 2002-05-31IIF 74 - Director → ME2000-02-29 ~ 2002-05-31IIF 35 - Secretary → ME
- 2BROCATE LIMITED - 1993-06-08Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (9 parents)Officer1999-06-28 ~ 2002-05-31IIF 63 - Director → ME2000-02-29 ~ 2002-05-31IIF 32 - Secretary → ME
- 3ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (17 parents)Officer2006-06-06 ~ 2011-04-17IIF 79 - Director → ME
- 4CROSSWAVE UK LIMITED - 2002-11-19Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (17 parents)Officer2006-06-06 ~ 2011-04-17IIF 67 - Director → ME
- 5ASTRID INTELLIGENCE PLC - nowCEL AI PLC - 2025-08-29LEAF STUDIOS PLC - 2020-09-29LEAF STUDIOS LIMITED - 2018-10-229th Floor 16, Great Queen Street, London, EnglandActive Corporate (20 parents)Officer2020-11-09 ~ 2022-12-31IIF 102 - Director → ME2020-11-09 ~ 2022-08-31IIF 115 - Secretary → ME
- 6BEW REALISATIONS 2012 LIMITED - nowBETTERWARE LIMITED - 2012-02-27
BETTERWARE BIRMINGHAM LIMITED
- 2004-06-01 04349179Stanley House, Park Lane, Castle Vale, BirminghamDissolved Corporate (13 parents)Officer2002-01-18 ~ 2002-08-20IIF 72 - Director → ME - 7BILSTON & BATTERSEA ENAMELS LIMITED - now
BILSTON AND BATTERSEA ENAMELS PLC
- 2005-06-23 00925912BILSTON & BATTERSEA ENAMELS LIMITED - 1986-10-17COPPER ENAMELS (BILSTON) LIMITED - 1981-12-31C/o Enesco Ltd, Brunthill Road, Kingstown, Carlisle, CumbriaActive Corporate (29 parents)Officer1999-10-05 ~ 2001-03-14IIF 64 - Director → ME - 8
BLACKBERRY HILL LIMITED
05127085Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (17 parents)Officer2006-06-06 ~ 2011-04-17IIF 99 - Director → ME - 9
BONNEYCOURT LIMITED
02876222Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (15 parents)Officer2007-12-06 ~ 2011-04-17IIF 88 - Director → ME - 10BROWER LEWIS PRCO LIMITED - nowBROWER LEWIS PR LIMITED - 2006-05-30BROWER LEWIS PELHAM PR LTD - 2005-05-26
BROWER LEWIS PR LIMITED
- 2004-07-07 0304416436 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer1995-04-11 ~ 1998-07-01IIF 42 - Secretary → ME - 11BWI REALISATIONS 2012 LIMITED - nowBWI REALISATION 2012 LIMITED - 2012-02-27
BETTERWARE INVESTMENT LIMITED
- 2012-02-27 04325200Stanley House Park Lane, Castle Vale, Birmingham, B356ljDissolved Corporate (14 parents)Officer2002-01-21 ~ 2002-08-20IIF 93 - Director → ME2002-01-21 ~ 2002-02-25IIF 33 - Secretary → ME - 12
CALVERCARE LIMITED
02940016Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (13 parents)Officer2007-12-06 ~ 2011-04-17IIF 100 - Director → ME - 13
CEDAR GARDENS CARE LTD.
03582775Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (12 parents)Officer2007-12-06 ~ 2011-04-17IIF 66 - Director → ME - 14
COSMIN LIMITED
0214370176,gloucester Place, LondonDissolved Corporate (5 parents)Officer1994-07-01 ~ 1997-02-07IIF 21 - Director → ME - 15M&R 690 LIMITED - 1998-10-28Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (7 parents)Officer1999-06-28 ~ 2002-05-31IIF 85 - Director → ME2000-02-29 ~ 2002-05-31IIF 36 - Secretary → ME
- 16DASH ARTS LIMITED - nowDASH SEASONS - 2011-05-25
FESTIVAL OF JEWISH ARTS & CULTURE
- 2007-04-30 04246467Unit 22 Toynbee Studios, 28 Commercial Street, LondonActive Corporate (30 parents)Officer2002-12-17 ~ 2005-03-08IIF 37 - Secretary → ME - 17
DAVID LEWIS & PARTNERS LIMITED
0123448376 Gloucester Place, LondonActive Corporate (12 parents)Officer1993-11-01 ~ 1997-02-07IIF 15 - Director → ME - 18
DAWCASTLE LIMITED
03074846Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (8 parents)Officer1999-06-28 ~ 2002-05-31IIF 89 - Director → ME2000-02-29 ~ 2002-05-31IIF 28 - Secretary → ME - 19DEFENCE HOLDINGS PLC - nowCASSEL CAPITAL PLC - 2025-05-19
GUILD ESPORTS PLC
- 2025-01-28 12187837THE LORDS ESPORTS PLC - 2020-04-1721 Arlington Street, London, EnglandActive Corporate (25 parents)Officer2020-09-01 ~ 2022-03-31IIF 103 - Director → ME - 20
DIOMARK CARE LIMITED
03186969Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (13 parents)Officer2007-12-06 ~ 2011-04-17IIF 87 - Director → ME - 21EMERGING MARKET MINERALS PLC - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2017-02-14
Commencement of winding up on 2017-06-26
Conclusion of winding up on 2018-09-18
Due to be dissolved on 2023-11-30LP HILL PLC - 2014-12-05Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-09-10NEVILLE PORTER PLC
- 2008-09-23 05980987Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-08-26 during the appointment or period of control4385, 05980987: Companies House Default Address, CardiffDissolved Corporate (19 parents, 1 offspring)Officer2006-12-01 ~ 2008-09-16IIF 76 - Director → ME2006-12-01 ~ 2008-09-16IIF 24 - Secretary → ME - 22TRAFFIC (UK) LIMITED - 2011-08-081st Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-05-03 ~ nowIIF 117 - Secretary → ME
- 23EPOCH 1 LIMITED - nowRIGHT4STAFF HOLDINGS LIMITED - 2011-03-2425 Bedford Street, LondonDissolved Corporate (11 parents)Officer2002-01-18 ~ 2002-01-18IIF 26 - Secretary → ME
- 24
FDS RECRUIT LIMITED
09128527Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-07-14 ~ 2015-03-30IIF 108 - Director → ME - 25
FLEXIBLE DIRECTOR SOLUTIONS LIMITED
06971566Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (4 parents)Officer2011-03-31 ~ 2015-03-30IIF 47 - Director → ME - 26
D F M LIMITED
- 2013-11-05 029818113 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire, United KingdomActive Corporate (9 parents, 24 offsprings)Officer2003-09-01 ~ 2015-03-30IIF 78 - Director → ME2010-06-16 ~ 2015-04-22IIF 113 - Secretary → ME - 27
FLEXIBLE FINANCE DIRECTORS LIMITED
09440962Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-30IIF 52 - Director → ME - 28Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-30IIF 50 - Director → ME
- 29Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-30IIF 53 - Director → ME
- 30
FLEXIBLE MARKETING DIRECTORS LIMITED
09441174Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-30IIF 51 - Director → ME - 31Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-30IIF 54 - Director → ME
- 32
FOCALSTUDY LIMITED
03017370Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (8 parents)Officer1999-06-28 ~ 2002-05-31IIF 65 - Director → ME2000-02-29 ~ 2002-05-31IIF 30 - Secretary → ME - 33
FOREST CAMDEN LIMITED
06428118Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (4 parents)Officer2007-11-15 ~ 2011-04-17IIF 95 - Director → ME - 34
FOREST CHIGWELL LIMITED
06428076Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 90 - Director → ME - 35
FOREST CROWTHORNE LIMITED
06428083Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 71 - Director → ME - 36
FOREST ELLERN MEDE LIMITED
06428104Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (5 parents)Officer2007-11-15 ~ 2011-04-17IIF 96 - Director → ME - 37
FOREST ELSTREE AND BOREHAMWOOD LIMITED
06428105Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (4 parents)Officer2007-11-15 ~ 2011-04-17IIF 84 - Director → ME - 38
FOREST FARINGDON LIMITED
06428106Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 59 - Director → ME - 39
FOREST GILLINGHAM LIMITED
06428081Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 58 - Director → ME - 40
FOREST GREAT MISSENDEN LIMITED
06428103Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 77 - Director → ME - 41
- 42
FOREST HEALTHCARE FINANCE LIMITED
06428047Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents)Officer2007-11-15 ~ 2011-04-17IIF 69 - Director → ME - 43LONDON RIVER INVESTMENTS LIMITED - 2001-05-22Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (18 parents)Officer2005-06-23 ~ 2011-04-17IIF 62 - Director → ME
- 44
- 45
FOREST HINGHAM LIMITED
06428011Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 70 - Director → ME - 46
FOREST ISLINGTON LIMITED
06428117Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (4 parents)Officer2007-11-15 ~ 2011-04-17IIF 61 - Director → ME - 47
FOREST MAIDSTONE LIMITED
06428087Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 68 - Director → ME - 48
FOREST NEW BARNET LIMITED
06428075Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 56 - Director → ME - 49
FOREST WOKINGHAM LIMITED
06428353Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 60 - Director → ME - 50
GAGESTYLE LIMITED
0201972476 Gloucester Place, LondonActive Corporate (9 parents)Officer1994-12-16 ~ 1997-02-07IIF 10 - Director → ME - 51
GRACE MANOR CARE LIMITED
03690816Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (12 parents)Officer2007-12-06 ~ 2011-04-17IIF 97 - Director → ME - 52H-POWER PLC - now
AFC ENERGY PLC
- 2026-05-12 05668788AFC ENERGY LIMITED - 2006-06-15DFC ENERGY LIMITED - 2006-06-06INVESTMENT TRANSITIONS LIMITED - 2006-02-28Unit 68.3 Dunsfold Park, Cranleigh, EnglandActive Corporate (43 parents, 3 offsprings)Officer2007-02-07 ~ 2009-07-02IIF 73 - Director → ME - 53
HASSINGHAM LIMITED
05509279Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (11 parents)Officer2007-12-06 ~ 2011-04-17IIF 111 - Director → ME - 54
HEADLINE FD LIMITED
0949694328 Manchester Street, London, EnglandActive Corporate (2 parents)Officer2015-03-18 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 55
HERIOTS RESIDENTIAL LIMITED
07158058The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents, 2 offsprings)Officer2014-05-30 ~ 2021-06-21IIF 119 - Secretary → ME - 56
- 57
HOMELINK HEALTHCARE LIMITED
09767951Mimet House, 5a Praed Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 104 - Director → ME2020-12-14 ~ nowIIF 120 - Secretary → ME - 58
HR DIRECTOR SOLUTIONS LIMITED
06918846Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (3 parents)Officer2011-04-01 ~ 2015-03-30IIF 49 - Director → ME - 59
INTERSECTION LIMITED
05777337Penylan 50 Flower Lane, Mill Hill, LondonActive Corporate (4 parents)Officer2012-09-20 ~ nowIIF 116 - Secretary → ME - 60
INTERSECTION MEDIA LIMITED
04685161Penylan 50 Flower Lane, Mill Hill, LondonActive Corporate (4 parents)Officer2003-03-04 ~ nowIIF 29 - Secretary → ME - 61
- 62
IT DIRECTOR SOLUTIONS LIMITED
08910551Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (3 parents)Officer2015-01-27 ~ 2015-03-30IIF 45 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-10-19M.F.LAMPERT AND COMPANY LIMITED - 1993-08-02Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (14 parents)Officer1998-03-10 ~ 1999-06-25IIF 1 - Director → ME - 64
LEDALE ESTATES LIMITED
0108114076 Gloucester Place, LondonDissolved Corporate (6 parents)Officer1994-07-01 ~ 1997-02-07IIF 20 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-15
Dissolved on 2020-01-25MISLEX (99) LIMITED - 1995-08-04Bath House, 6-8 Bath Street, BristolDissolved Corporate (16 parents)Officer1995-09-15 ~ 1997-02-07IIF 5 - Director → ME - 66
- 67MISLEX (98) LIMITED - 1995-08-04Catherine House, 76,gloucester Place, LondonActive Corporate (14 parents, 1 offspring)Officer1995-09-15 ~ 1997-02-07IIF 12 - Director → ME
- 68
LEGAL DIRECTOR SOLUTIONS LIMITED
07027601Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (5 parents)Officer2011-09-27 ~ 2015-03-30IIF 48 - Director → ME - 69EDENFACT LIMITED - 1989-06-2876 Gloucester Place, LondonActive Corporate (11 parents)Officer1994-07-01 ~ 1997-02-07IIF 18 - Director → ME
- 70MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (10 parents, 2 offsprings)Officer1994-07-01 ~ 1997-02-07IIF 8 - Director → ME
- 71
- 72LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (14 parents)Officer1993-11-01 ~ 1997-02-07IIF 4 - Director → ME
- 73
- 74MOLYNEUX PROPERTY INVESTMENTS LIMITED - nowLEND LEASE PROPERTY CORPORATION LIMITED - 2011-09-14MOLYNEUX PROPERTY INVESTMENTS LIMITED - 2010-12-31RUTHDALE PLC - 1993-10-25MARYLEBONE PROPERTY CORPORATION PLC - 1992-07-17RUTHDALE LIMITED - 1988-03-2176,gloucester Place, LondonDissolved Corporate (7 parents)Officer1994-07-01 ~ 1997-02-07IIF 13 - Director → ME
- 75CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (10 parents)Officer1994-07-01 ~ 1997-02-07IIF 6 - Director → ME
- 76
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
0106419976 Gloucester Place, LondonDissolved Corporate (8 parents)Officer1994-07-01 ~ 1997-02-07IIF 16 - Director → ME - 77
MOLYNEUX SECURITIES LIMITED
0111656476 Gloucester Place, LondonActive Corporate (8 parents, 5 offsprings)Officer1994-07-01 ~ 1997-02-07IIF 17 - Director → ME - 78KEETON LIMITED - 1987-07-0576 Gloucester Place, LondonDissolved Corporate (7 parents)Officer1994-07-01 ~ 1997-02-07IIF 3 - Director → ME
- 79FERRITE LIMITED - 1992-08-17Catherine House, 76 Gloucester Place, LondonActive Corporate (12 parents)Officer1994-07-01 ~ 1997-02-07IIF 19 - Director → ME
- 80
NORSTON LIMITED
0214370976 Gloucester Place, LondonActive Corporate (12 parents, 1 offspring)Officer1994-07-01 ~ 1997-02-07IIF 9 - Director → ME - 81Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-26
Dissolved on 2016-03-01ARBOURCOURT TRADING LIMITED - 2000-08-3026-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer2005-12-31 ~ 2011-04-17IIF 91 - Director → ME - 82LATHERDOWN PROPERTIES (EASTERN) LIMITED - 1981-12-3176 Gloucester Place, LondonActive Corporate (8 parents)Officer1994-07-01 ~ 1997-02-07IIF 11 - Director → ME
- 83Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-02HERTSFORD CAPITAL PLC
- 2020-06-24 11429299Riverside House, Irwell Street, ManchesterLiquidation Corporate (15 parents, 1 offspring)Officer2020-03-31 ~ 2020-06-26IIF 44 - Director → ME2020-03-31 ~ 2020-06-26IIF 112 - Secretary → ME - 84
PHOENIX CARE HOLDINGS LIMITED
05574242Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-12-06 ~ 2011-04-17IIF 110 - Director → ME - 85PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06WYLLENWAY LIMITED - 1993-06-18Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (19 parents)Officer2007-12-06 ~ 2011-04-17IIF 75 - Director → ME
- 86
PINEHURST CARE LIMITED
03054652Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (13 parents)Officer2007-12-06 ~ 2011-04-17IIF 81 - Director → ME - 87
PRESTIGE BABIES LIMITED
0722060813 Hampstead Way, Hampstead Garden Suburb, London, EnglandDissolved Corporate (2 parents)Officer2010-04-12 ~ dissolvedIIF 114 - Secretary → ME - 88
- 89
SIGNATURE DISH LIMITED
12617163Penylan Studios 50 Flower Lane, Mill Hill, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-21 ~ dissolvedIIF 106 - Director → ME - 90
SKINCARE FOR GIRLS LIMITED
0645766750 Flower Lane, Mill Hill, LondonDissolved Corporate (2 parents)Officer2007-12-19 ~ dissolvedIIF 39 - Secretary → ME - 91CARSTREET PROPERTIES LIMITED - 2002-07-11The Lodge, Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (13 parents)Officer2014-05-30 ~ dissolvedIIF 118 - Secretary → ME
- 92
TAMEHAVEN LIMITED
03001726Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (15 parents)Officer2007-12-06 ~ 2011-04-17IIF 94 - Director → ME - 93
THE RESTAURANT CLUB LIMITED
09734035Penylan Studios, 50 Flower Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-08-14 ~ nowIIF 107 - Director → ME - 94THESAURUS GROUP LIMITED - 1995-01-30DABVAIN LIMITED - 1989-09-07Mill Court, Furrlongs, Newport, Isle Of WightDissolved Corporate (26 parents)Officer1995-12-31 ~ 1997-02-07IIF 41 - Secretary → ME
- 95
TPS DEZ RETENTIONS LIMITED
10257936The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-06-30 ~ dissolvedIIF 109 - Director → ME - 96
TPS MA OLD MARYLEBONE LIMITED
09119428100 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2014-07-07 ~ dissolvedIIF 46 - Director → ME - 97
TPS SECURE PROPERTY GROWTH FUND GP LIMITED
06961133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2014-12-04Langley House Park Road, East Finchley, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2009-09-07 ~ 2013-10-11IIF 82 - Director → ME - 98FORMIP LIMITED - 1994-11-03Mill Court, Furrlongs, Newport, Isle Of WightDissolved Corporate (22 parents)Officer1995-12-31 ~ 1997-02-07IIF 43 - Secretary → ME
- 99UXBRIDGE PROPERTIES LTD - now
HOME FARM RADLETT LIMITED
- 2004-09-16 03864299Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (9 parents)Officer1999-10-25 ~ 2002-05-31IIF 92 - Director → ME2000-02-29 ~ 2002-05-31IIF 34 - Secretary → ME - 100WOOD HALL INVESTMENTS LIMITED - now
WOOD HALL FARM LIMITED
- 2011-04-14 03823754Wood Hall Lane, Shenley, Radlett, HertfordshireActive Corporate (10 parents, 1 offspring)Officer2000-02-29 ~ 2002-05-31IIF 80 - Director → ME2000-02-29 ~ 2002-05-31IIF 27 - Secretary → ME - 101Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (7 parents)Officer1999-08-11 ~ 2002-05-31IIF 101 - Director → ME2000-02-29 ~ 2002-05-31IIF 25 - Secretary → ME
- 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2012-10-18ANDREW LYNTON HOLDINGS LIMITED
- 2000-02-09 02777126PRECIS (1187) LIMITED - 1993-05-18One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (18 parents, 1 offspring)Officer1999-06-28 ~ 2002-05-31IIF 98 - Director → ME2000-02-29 ~ 2002-05-31IIF 23 - Secretary → ME - 103
UPLANDS BLOODSTOCK LIMITED
- 1999-07-23 02904418HEPWARD LIMITED - 1994-03-23Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, HertfordshireActive Corporate (14 parents)Officer1999-06-28 ~ 2002-05-31IIF 57 - Director → ME2000-02-29 ~ 2002-05-31IIF 31 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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